Who owns DUKES OAK BARN RESIDENTS COMPANY LIMITED?

In the current sources, DUKES OAK BARN RESIDENTS COMPANY LIMITED is connected to Ms Karen Smith, Mr Arthur Mark Boswell, Mr Arthur Mark Boswell, Ms Karen Smith, Mr Peter Anthony O'Malley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUKES OAK BARN RESIDENTS COMPANY LIMITED's risk level?

WhiteIntel flags DUKES OAK BARN RESIDENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUKES OAK BARN RESIDENTS COMPANY LIMITED appear across sources?

DUKES OAK BARN RESIDENTS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DUKES OAK BARN RESIDENTS COMPANY LIMITED

Name: DUKES OAK BARN RESIDENTS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUKES OAK BARN RESIDENTS COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-06-20
Legal form: ltd
Activity: 74990
Registered office: 4 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD

DUKES OAK BARN RESIDENTS COMPANY LIMITED is a ltd registered in GB, incorporated 2006-06-20 (active).

Ownership & control

Owners / controllers

DUKES OAK BARN RESIDENTS COMPANY LIMITED
- Ms Karen Smith· beneficial owner50%· via OpenOwnership
- Mr Arthur Mark Boswell· beneficial owner· via OpenOwnership
- Mr Arthur Mark Boswell· beneficial owner· via ch_psc
- Ms Karen Smith· beneficial owner37.5%· via ch_psc
- Mr Peter Anthony O'Malley· beneficial owner37.5%· via ch_psc
- Mrs Gaynor Toole· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Karen Smithbeneficial owner 50%→DUKES OAK BARN RESIDENTS COMPANY LIMITED
1Mr Arthur Mark Boswellbeneficial owner→DUKES OAK BARN RESIDENTS COMPANY LIMITED
1Mr Arthur Mark Boswellbeneficial owner→DUKES OAK BARN RESIDENTS COMPANY LIMITED
1Ms Karen Smithbeneficial owner 37.5%→DUKES OAK BARN RESIDENTS COMPANY LIMITED
1Mr Peter Anthony O'Malleybeneficial owner 37.5%→DUKES OAK BARN RESIDENTS COMPANY LIMITED
1Mrs Gaynor Toolebeneficial owner 37.5%→DUKES OAK BARN RESIDENTS COMPANY LIMITED

Company profile· live · Companies House

Company no.: 05851372
Status: active
Type: ltd
Incorporated: 2006-06-20
Registered office: 4 Dukes Oak Barns, Holmes Chapel Road Brereton, Sandbach, Cheshire, CW11 1SD
SIC: 74990

Officers · 3 active

BOSWELL, Arthur Mark
director · British · appt 2023-01-06
HOWARD, Christopher John
director · British · appt 2023-01-10
SMITH, Jonathan Myles
director · British · appt 2023-01-10
MORRIS, David Anthony John(resigned)
secretary · British · appt 2006-06-20
O'MALLEY, Peter Anthony(resigned)
secretary · British · appt 2007-09-14
DEAR, Ian(resigned)
director · British · appt 2018-06-29
FLETCHER, Mark Nicholas(resigned)
director · British · appt 2006-06-20
HOWARD, Christopher(resigned)
director · British · appt 2023-01-06
O'MALLEY, Peter Anthony(resigned)
director · British · appt 2007-09-14
SMITH, Jonathan Myles(resigned)
director · British · appt 2023-01-06
SMITH, Karen(resigned)
director · British · appt 2018-06-26
TOOLE, James Brian(resigned)
director · British · appt 2007-09-14

Beneficial owners · PSC · 1 current

●
Mr Arthur Mark Boswell
individual PSC · since 2023-01-06
significant influence or control
●
Ms Karen Smith
individual PSC · ceased 2023-01-09
25–50% shares
●
Mrs Gaynor Toole
individual PSC · ceased 2023-01-08
25–50% shares
●
Mr Peter Anthony O'Malley
individual PSC · ceased 2018-06-29
25–50% shares

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

DUKES OAK BARN RESIDENTS COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House