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BIRCHEN OAK (LINDFIELD) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11033928
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner→BIRCHEN OAK (LINDFIELD) MANAGEMENT COMPANY LIMITED
  2. 1CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner→BIRCHEN OAK (LINDFIELD) MANAGEMENT COMPANY LIMITED
  3. 2CREST NICHOLSON PLCbeneficial owner 100%→CREST NICHOLSON OPERATIONS LIMITED
  4. 2Crest Nicholson Plcbeneficial owner 87.5%→CREST NICHOLSON OPERATIONS LIMITED
  5. 3CN FINANCE PLCbeneficial owner 100%→CREST NICHOLSON PLC
  6. 3Cn Finance Plcbeneficial owner 87.5%→CREST NICHOLSON PLC
  7. 4CREST NICHOLSON HOLDINGS PLCultimate parent→CASTLE BIDCO PLC
  8. 4CREST NICHOLSON HOLDINGS PLCparent→CASTLE BIDCO PLC
  9. 4CREST NICHOLSON HOLDINGS PLCbeneficial owner 100%→CN FINANCE PLC
  10. 4Crest Nicholson Holdings Plcbeneficial owner 87.5%→CN FINANCE PLC

Company profile· live · Companies House

Company no.
11033928
Status
active
Type
private limited guarant nsc
Incorporated
2017-10-26
Registered office
1 Church Road, Church Road, Burgess Hill, RH15 9BB, England
SIC
98000
Officers · 6 active
  • HUNTERS ESTATE & PROPERTY MANAGEMENT LTD
    corporate secretary · appt 2025-04-02
  • HUGHES, David Robert
    director · British · appt 2022-09-21
  • PHILLIPS, John Matthew
    director · British · appt 2022-09-21
  • PLEASENCE, David Brian
    director · British · appt 2022-09-21
  • SHELDON, James Anthony
    director · British · appt 2022-09-21
  • WHITE, Royston John
    director · British · appt 2022-09-21
  • CASCADE FACILITIES LIMITED(resigned)
    corporate secretary · appt 2021-05-01
  • GUIHEN, Eileen(resigned)
    director · British · appt 2020-01-01
  • HARRISON, James Alexander(resigned)
    director · British · appt 2017-10-26
  • PENFOLD, Alan Paul(resigned)
    director · British · appt 2017-10-26
  • TIERNAN, Christine Louise(resigned)
    director · British · appt 2018-06-12
Beneficial owners · PSC · 0 current

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