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GITTISHAM HILL PARK MANAGEMENT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITEDbeneficial owner 100%→GITTISHAM HILL PARK MANAGEMENT LIMITED
- 1R.V. SERVICES LIMITEDbeneficial owner 100%→GITTISHAM HILL PARK MANAGEMENT LIMITED
- 1R.V. Services Limitedbeneficial owner 87.5%→GITTISHAM HILL PARK MANAGEMENT LIMITED
- 2HARVITOUR LIMITEDbeneficial owner 100%→RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
- 2Colisee Participation Gpbeneficial owner 100%→RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
- 3Mr. Philip Thomas Hendybeneficial owner 50%→Colisee Participation Gp
- 3Mr Louis D'Estienne D'Orvesbeneficial owner 50%→Colisee Participation Gp
- 3Jonathan Maurice Triggbeneficial owner 50%→Colisee Participation Gp
- 3Mr Robin Gerard Hillbeneficial owner 50%→Colisee Participation Gp
- 3Antony Mark Andrew Greenbeneficial owner 50%→Colisee Participation Gp
- 3Dorrien Wayne Thomasbeneficial owner 50%→Colisee Participation Gp
- 3Mr Timothy Adrian Knightbeneficial owner 50%→Colisee Participation Gp
- 3Derek James Forbesbeneficial owner 37.5%→Colisee Participation Gp
COMPANY PROFILE · live · Companies House
- Company no.
- 06631364
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-26
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 82990
Officers · 4 active
- MCKENNA, Clairesecretary · appt 2025-12-08
- KARLSSON, Thomas Walfriddirector · Swedish · appt 2024-11-25
- O’BRIEN, Kevin Michaeldirector · British · appt 2023-06-16
- SEDDON, Timothy Alexdirector · British · appt 2022-01-31
- ASH, Natalie Jane(resigned)secretary · appt 2024-06-01
- HAYTON, Clive John(resigned)secretary · appt 2008-06-26
- LANGLEY, Abigail(resigned)secretary · appt 2022-01-31
- MILLER, David(resigned)secretary · appt 2012-01-20
- NICHOLSON, Alix Clare(resigned)secretary · appt 2023-06-16
- REES, Sally Irene(resigned)secretary · appt 2015-09-18
- BAX, William Robert(resigned)director · British · appt 2022-01-31
- CARPENTER, Clair(resigned)director · British · appt 2023-06-15
Beneficial owners · PSC · 1 current
- ■Retirement Villages Management Trust Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2017-09-29 · trace owners →
- ■R.V. Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.