Who owns CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

In the current sources, CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED is connected to Mrs Izabella Monika Baloghne, Mr Andrew Mark Bloor, Dr Muhammad Sagheer Rana, Mr Andrew Mark Bloor, Dr Muhammad Sagheer Rana and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED appear across sources?

CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED

Name: CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED, Company, GB

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2002 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-02-05
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 3 Cypress Gardens, Sutton Coldfield, B74 2HD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED
- Mrs Izabella Monika Baloghne· beneficial owner50%· via OpenOwnership
- Mr Andrew Mark Bloor· beneficial owner100%· via OpenOwnership
- Dr Muhammad Sagheer Rana· beneficial owner· via OpenOwnership
- Mr Andrew Mark Bloor· beneficial owner· via CH PSC
- Mrs Izabella Monika Baloghne Hartai· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04366965
Status: active
Type: private limited guarant nsc
Incorporated: 2002-02-05
Registered office: 3 Cypress Gardens, Sutton Coldfield, B74 2HD, England
SIC: 98000

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BALOGHNE HARTAI, Izabella Monika
- secretary · appointed 2021-04-12 · Companies House
- director · Hungarian · appointed 2010-04-01 · Companies House
- individual PSC · 25–50% votes · England · since 2017-02-05 · CH · PSC register
●
NATHWANI, Rishi
- director · British · appointed 2019-09-01 · Companies House
●
RANA, Muhammad Sagheer, Dr
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2023-09-27 · CH · PSC register
●
ANGEL, Juan Pablo
- director · Colombian · appointed 2005-02-01 · resigned · Companies House
●
BLOOR, Andrew Mark
- director · British · appointed 2004-04-30 · resigned · Companies House
- individual PSC · 75–100% votes · England · ceased 2019-09-01 · CH · PSC register
●
MAY, Alan James
- director · British · appointed 2004-04-30 · resigned · Companies House
●
NEATE, Emma Louise
- director · British · appointed 2022-10-10 · resigned · Companies House
●
PICKERING, Mark Henly
- director · British · appointed 2004-04-30 · resigned · Companies House
●
ROCHESTER, Steven
- director · British · appointed 2004-04-30 · resigned · Companies House
●
SHOOSMITHS NOMINEES LIMITED
- corporate nominee director · appointed 2002-02-05 · resigned · Companies House
●
SHOOSMITHS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-02-05 · resigned · Companies House
●
SINGH, Rajul, Dr
- secretary · British · appointed 2004-04-30 · resigned · Companies House
- director · British · appointed 2004-04-30 · resigned · Companies House
●
WALDRON, Trudy
- director · British · appointed 2011-04-01 · resigned · Companies House
●
WALKER, Nicky
- director · British · appointed 2004-04-30 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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