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BARLEYFIELDS PHASE 2 MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-16146558
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROSE BUILDERS (BARLEYFIELDS) LTDbeneficial owner 100%→BARLEYFIELDS PHASE 2 MANAGEMENT COMPANY LIMITED
  2. 1ROSE BUILDERS (BARLEYFIELDS) LTDbeneficial owner 87.5%→BARLEYFIELDS PHASE 2 MANAGEMENT COMPANY LIMITED
  3. 2ROSE HOMES FOR LIFE LIMITEDbeneficial owner 100%→ROSE BUILDERS (BARLEYFIELDS) LTD
  4. 2ROSE GROUP LIMITEDbeneficial owner 100%→ROSE BUILDERS (BARLEYFIELDS) LTD
  5. 2Rose Group Limitedbeneficial owner 87.5%→ROSE BUILDERS (BARLEYFIELDS) LTD
  6. 3ROSE GROUP LIMITEDbeneficial owner 100%→ROSE HOMES FOR LIFE LIMITED
  7. 3GREENE & GREENE TRUSTEES LIMITEDbeneficial owner 50%→ROSE GROUP LIMITED
  8. 3Mr Steven William Jolian Rosebeneficial owner 50%→ROSE GROUP LIMITED
  9. 3ENSORS TRUSTEE COMPANY LIMITEDbeneficial owner 50%→ROSE GROUP LIMITED
  10. 3GREENE & GREENE TRUSTEES LIMITEDbeneficial owner 37.5%→ROSE GROUP LIMITED
  11. 3Mr Steven William Jolian Rosebeneficial owner 87.5%→ROSE GROUP LIMITED
  12. 3Ensors Trustee Company Limitedbeneficial owner 37.5%→ROSE GROUP LIMITED
  13. 4Mr Jonathan David Mathersbeneficial owner 100%→GREENE & GREENE TRUSTEES LIMITED
  14. 4Mr Stuart David Hughesbeneficial owner 100%→GREENE & GREENE TRUSTEES LIMITED
  15. 4Mr Wayne Lee Perrinbeneficial owner 100%→GREENE & GREENE TRUSTEES LIMITED
  16. 4Mr Andrew Philip Cooperbeneficial owner 100%→GREENE & GREENE TRUSTEES LIMITED
  17. 4Mr Jonathan David Mathersbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  18. 4Mr Andrew Philip Cooperbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  19. 4Mr Stuart David Hughesbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  20. 4Mr Wayne Lee Perrinbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  21. 4ANDREW P COOPER LIMITEDbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  22. 4WAYNE PERRIN LIMITEDbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  23. 4STUART D HUGHES LIMITEDbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  24. 4JONATHAN MATHERS LIMITEDbeneficial owner 87.5%→GREENE & GREENE TRUSTEES LIMITED
  25. 4Mr Daniel Sean Patrick Cliffordbeneficial owner 50%→ENSORS TRUSTEE COMPANY LIMITED
  26. 4Mr Graham David Pagebeneficial owner 50%→ENSORS TRUSTEE COMPANY LIMITED
  27. 4Mr Mark Stephen Uptonbeneficial owner 50%→ENSORS TRUSTEE COMPANY LIMITED
  28. 4ENSORS ACCOUNTANTS LLPbeneficial owner 87.5%→ENSORS TRUSTEE COMPANY LIMITED
  29. 4Mr Mark Stephen Uptonbeneficial owner 37.5%→ENSORS TRUSTEE COMPANY LIMITED
  30. 4Mr Daniel Sean Patrick Cliffordbeneficial owner 37.5%→ENSORS TRUSTEE COMPANY LIMITED
  31. 4Mr Graham David Pagebeneficial owner 37.5%→ENSORS TRUSTEE COMPANY LIMITED
  32. 4Azets Holdings Limitedbeneficial owner 87.5%→ENSORS TRUSTEE COMPANY LIMITED
  33. 5Azets Holdings Limitedbeneficial owner→ENSORS ACCOUNTANTS LLP
  34. 5WAYNE PERRIN HOLDINGS LIMITEDbeneficial owner 100%→WAYNE PERRIN LIMITED
  35. 5WAYNE PERRIN HOLDINGS LIMITEDbeneficial owner 87.5%→WAYNE PERRIN LIMITED
  36. 5STUART D HUGHES HOLDINGS LIMITEDbeneficial owner 100%→STUART D HUGHES LIMITED
  37. 5Mr Stuart David Hughesbeneficial owner 100%→STUART D HUGHES LIMITED
  38. 5STUART D HUGHES HOLDINGS LIMITEDbeneficial owner 87.5%→STUART D HUGHES LIMITED
  39. 5ANDREW P COOPER LIMITEDbeneficial owner 100%→ANDREW P COOPER LIMITED
  40. 5Mr Andrew Philip Cooperbeneficial owner 100%→ANDREW P COOPER LIMITED
  41. 5Andrew P Cooper Holdings Limitedbeneficial owner 87.5%→ANDREW P COOPER LIMITED
  42. 5Mr Andrew Philip Cooperbeneficial owner 87.5%→ANDREW P COOPER LIMITED
  43. 6Mrs Abigail Harwood-Hughesbeneficial owner 50%→STUART D HUGHES HOLDINGS LIMITED
  44. 6Mr Stuart David Hughesbeneficial owner 75%→STUART D HUGHES HOLDINGS LIMITED
  45. 6Mr Stuart David Hughesbeneficial owner 62.5%→STUART D HUGHES HOLDINGS LIMITED
  46. 6Mrs Abigail Harwood-Hughesbeneficial owner 37.5%→STUART D HUGHES HOLDINGS LIMITED
  47. 6Mrs Sarah Jane Perrinbeneficial owner 50%→WAYNE PERRIN HOLDINGS LIMITED
  48. 6Mr Wayne Lee Perrinbeneficial owner 75%→WAYNE PERRIN HOLDINGS LIMITED
  49. 6Mr Wayne Lee Perrinbeneficial owner 62.5%→WAYNE PERRIN HOLDINGS LIMITED
  50. 6Mrs Sarah Jane Perrinbeneficial owner 37.5%→WAYNE PERRIN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
16146558
Status
active
Type
private limited guarant nsc
Incorporated
2024-12-20
Registered office
Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US, England
SIC
98000
Officers · 3 active
  • BOWLES, Andrew Martin
    director · British · appt 2024-12-20
  • BROWN, Samuel David
    director · British · appt 2024-12-20
  • ROSE, Steven William Jolian
    director · British · appt 2024-12-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.