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URCHFONT (HALES FARM) DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1URCHFONT (HALES FARM) INVESTMENTS LIMITEDbeneficial owner 100%→URCHFONT (HALES FARM) DEVELOPMENTS LIMITED
- 1APG PROJECTS LIMITEDbeneficial owner 100%→URCHFONT (HALES FARM) DEVELOPMENTS LIMITED
- 1URCHFONT (HALES FARM) INVESTMENTS LIMITEDbeneficial owner 87.5%→URCHFONT (HALES FARM) DEVELOPMENTS LIMITED
- 1APG PROJECTS LIMITEDbeneficial owner 87.5%→URCHFONT (HALES FARM) DEVELOPMENTS LIMITED
- 1URCHFONT (HALES FARM) INVESTMENTS LIMITEDbeneficial owner 87.5%→URCHFONT (HALES FARM) DEVELOPMENTS LIMITED
- 2RST BRISTOL LIMITEDbeneficial owner 100%→URCHFONT (HALES FARM) INVESTMENTS LIMITED
- 2APG BRISTOL LIMITEDbeneficial owner 87.5%→URCHFONT (HALES FARM) INVESTMENTS LIMITED
- 2APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner 100%→APG PROJECTS LIMITED
- 2APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner 87.5%→APG PROJECTS LIMITED
- 3APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner 100%→APG BRISTOL LIMITED
- 3APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner 87.5%→APG BRISTOL LIMITED
- 3APG RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 75%→APG REGIONAL DEVELOPMENT LIMITED
- 3Ms Romy Elizabeth Summerskillbeneficial owner 50%→APG REGIONAL DEVELOPMENT LIMITED
- 3Ms Romy Elizabeth Summerskillbeneficial owner 37.5%→APG REGIONAL DEVELOPMENT LIMITED
- 3APG RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 62.5%→APG REGIONAL DEVELOPMENT LIMITED
- 3RST SECURITIES LIMITEDbeneficial owner 50%→RST BRISTOL LIMITED
- 3RST GROUP HOLDINGS LIMITEDbeneficial owner 100%→RST BRISTOL LIMITED
- 3RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 100%→RST BRISTOL LIMITED
- 3RST SECURITIES LIMITEDbeneficial owner 37.5%→RST BRISTOL LIMITED
- 3RST GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→RST BRISTOL LIMITED
- 3RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 87.5%→RST BRISTOL LIMITED
- 4Ms Romy Elizabeth Summerskillbeneficial owner 50%→RST SECURITIES LIMITED
- 4RST GROUP HOLDINGS LIMITEDbeneficial owner→RST SECURITIES LIMITED
- 4Mrs Melanie Jayne Omiroubeneficial owner→RST SECURITIES LIMITED
- 4Ms Romy Elizabeth Summerskillbeneficial owner→RST SECURITIES LIMITED
- 4ACORN PG HOLDINGS LIMITEDbeneficial owner 87.5%→RST RESIDENTIAL INVESTMENTS LIMITED
- 4Ms Romy Elizabeth Summerskillbeneficial owner→RST RESIDENTIAL INVESTMENTS LIMITED
- 4ACORN PG HOLDINGS LIMITEDbeneficial owner 87.5%→APG RESIDENTIAL INVESTMENTS LIMITED
- 4Mr John Mirko Skokbeneficial owner 50%→RST GROUP HOLDINGS LIMITED
- 4RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 50%→RST GROUP HOLDINGS LIMITED
- 4Rst Residential Investments Limitedbeneficial owner 37.5%→RST GROUP HOLDINGS LIMITED
- 5Ms Romy Elizabeth Summerskillbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 5Mrs Melanie Jayne Omiroubeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 5Mrs Melanie Jayne Omiroubeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 5Mr Stephen Oliver Brookbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 5Mr Stephen Oliver Brookbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13817165
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-24
- Registered office
- 29 York Street, London, W1H 1EZ, England
- SIC
- 41100
Officers · 3 active
- OMIROU, Melanie Jaynedirector · British · appt 2021-12-24
- SKOK, John Mirkodirector · British · appt 2022-02-01
- SUMMERSKILL, Romy Elizabethdirector · British · appt 2021-12-24
Beneficial owners · PSC · 1 current
- ■Urchfont (Hales Farm) Investments Limited75–100% sharescorporate PSC · England · since 2024-12-09 · trace owners →
- ■Apg Projects Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-12-09 · trace owners →
- ■Urchfont (Hales Farm) Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-12-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.