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BROADFIELD PARK LIMITED

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Company·GB·oo:GB-COH-02399402
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLIAM REED GROUP LTDbeneficial owner 50%→BROADFIELD PARK LIMITED
  2. 1WILLIAM REED GROUP LTDbeneficial owner 37.5%→BROADFIELD PARK LIMITED
  3. 1THESEUS JV LLPbeneficial owner 62.5%→BROADFIELD PARK LIMITED
  4. 2Mr Nicholas William Reedbeneficial owner 75%→WILLIAM REED GROUP LTD
  5. 2Mr Laurence Cecil Reedbeneficial owner 50%→WILLIAM REED GROUP LTD
  6. 2Charles Christian Thomas Reedbeneficial owner 75%→WILLIAM REED GROUP LTD
  7. 2Mr Andrew Laurence Reedbeneficial owner 75%→WILLIAM REED GROUP LTD
  8. 2Mr Laurence Cecil Reedbeneficial owner 37.5%→WILLIAM REED GROUP LTD
  9. 2Mr Laurence Cecil Reedbeneficial owner 37.5%→WILLIAM REED GROUP LTD
  10. 2Charles Christian Thomas Reedbeneficial owner 62.5%→WILLIAM REED GROUP LTD
  11. 2Mr Nicholas William Reedbeneficial owner 62.5%→WILLIAM REED GROUP LTD
  12. 2Mr Andrew Laurence Reedbeneficial owner 62.5%→WILLIAM REED GROUP LTD
  13. 2Mr Gareth Jonesbeneficial owner 50%→THESEUS JV LLP
  14. 2Mr Gareth Jonesbeneficial owner→THESEUS JV LLP
  15. 2THESEUS PROPERTY LLPbeneficial owner→THESEUS JV LLP
  16. 3Mr Manish Mansukhlal Gudkabeneficial owner 50%→THESEUS PROPERTY LLP
  17. 3Mr Gareth Jonesbeneficial owner 50%→THESEUS PROPERTY LLP

Company profile· live · Companies House

Company no.
02399402
Status
active
Type
ltd
Incorporated
1989-06-29
Registered office
William Reed Group, Broadfield Park, Crawley, West Sussex, RH11 9RT
SIC
68209
Officers · 2 active
  • PROCTOR, Robert William
    secretary · appt 2010-01-14
  • OSCROFT, Richard Alexander Woolley
    director · British · appt 2019-07-24
  • REED, Nicholas William(resigned)
    secretary · British
  • BEST, Nigel John Woodland(resigned)
    director · British
  • BEX, John Anthony Robert(resigned)
    director · British · appt 1994-04-21
  • BISHOP, Paul Stuart James(resigned)
    director · British · appt 1995-03-01
  • BOSTOCK, Thomas Collett(resigned)
    director · British · appt 2003-09-08
  • CARROZZO, Mario Joseph(resigned)
    director · British · appt 2019-07-24
  • COLYER, Jacqueline Ann(resigned)
    director · British · appt 1993-03-30
  • CREAMER, David James(resigned)
    director · British · appt 2004-08-01
  • FOLLOWS, Charles Arthur(resigned)
    director · British
  • GRAY, Nigel John(resigned)
    director · British · appt 2004-12-03
Beneficial owners · PSC · 2 current
  • ■
    Theseus Jv Llp
    corporate PSC · England · since 2021-04-28 · trace owners →
    50–75% shares
  • ■
    William Reed Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% shares

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