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GITTISHAM HILL PARK MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-06631364

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITEDbeneficial owner 100%GITTISHAM HILL PARK MANAGEMENT LIMITED
  2. 1R.V. SERVICES LIMITEDbeneficial owner 100%GITTISHAM HILL PARK MANAGEMENT LIMITED
  3. 1R.V. Services Limitedbeneficial owner 87.5%GITTISHAM HILL PARK MANAGEMENT LIMITED
  4. 2HARVITOUR LIMITEDbeneficial owner 100%RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
  5. 2Colisee Participation Gpbeneficial owner 100%RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
  6. 3Mr. Philip Thomas Hendybeneficial owner 50%Colisee Participation Gp
  7. 3Mr Louis D'Estienne D'Orvesbeneficial owner 50%Colisee Participation Gp
  8. 3Jonathan Maurice Triggbeneficial owner 50%Colisee Participation Gp
  9. 3Mr Robin Gerard Hillbeneficial owner 50%Colisee Participation Gp
  10. 3Antony Mark Andrew Greenbeneficial owner 50%Colisee Participation Gp
  11. 3Dorrien Wayne Thomasbeneficial owner 50%Colisee Participation Gp
  12. 3Mr Timothy Adrian Knightbeneficial owner 50%Colisee Participation Gp
  13. 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, Claire
    secretary · appt 2025-12-08
  • KARLSSON, Thomas Walfrid
    director · Swedish · appt 2024-11-25
  • O’BRIEN, Kevin Michael
    director · British · appt 2023-06-16
  • SEDDON, Timothy Alex
    director · 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

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