---
title: "CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/643d0199-42e9-5910-9018-6fe021fb3263
json: https://whiteintel.dev/api/public/dossier/643d0199-42e9-5910-9018-6fe021fb3263
identifier: oo:GB-COH-04366965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04366965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/643d0199-42e9-5910-9018-6fe021fb3263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/643d0199-42e9-5910-9018-6fe021fb3263  

## Ownership & control

### Owners / controllers

- **Mrs Izabella Monika Baloghne** (beneficial owner) — 50% — https://whiteintel.dev/entity/82a7684b-59a6-52e2-8b31-d7d1aa15d3f2
- **Mr Andrew Mark Bloor** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff602f40-5d65-5758-b3da-1b9f1c8b047a
- **Dr Muhammad Sagheer Rana** (beneficial owner) — https://whiteintel.dev/entity/e5712264-0c93-5379-832a-20477c7fc0f6
- **Mr Andrew Mark Bloor** (beneficial owner) — https://whiteintel.dev/entity/a1c8fb7c-f134-4c0e-b719-13ebf4f436d6
- **Dr Muhammad Sagheer Rana** (beneficial owner) — https://whiteintel.dev/entity/19740d65-8d10-468c-ab41-e6b4be662792
- **Mrs Izabella Monika Baloghne Hartai** (beneficial owner) — https://whiteintel.dev/entity/bb611997-60e6-4922-8d65-6d4cc19f9c98

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04366965`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2002-02-05
- **Registered office:** 3 Cypress Gardens, Sutton Coldfield, B74 2HD, England
- **SIC:** 98000

### Officers

- BALOGHNE HARTAI, Izabella Monika — secretary · appointed 2021-04-12
- BALOGHNE HARTAI, Izabella Monika — director · Hungarian · appointed 2010-04-01
- NATHWANI, Rishi — director · British · appointed 2019-09-01
- RANA, Muhammad Sagheer, Dr — director · British · appointed 2021-07-01
- SINGH, Rajul, Dr — secretary · British · appointed 2004-04-30 · resigned 2021-04-12
- SHOOSMITHS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-05 · resigned 2004-04-30
- ANGEL, Juan Pablo — director · Colombian · appointed 2005-02-01 · resigned 2007-08-01
- BLOOR, Andrew Mark — director · British · appointed 2004-04-30 · resigned 2019-09-01
- MAY, Alan James — director · British · appointed 2004-04-30 · resigned 2026-02-17
- NEATE, Emma Louise — director · British · appointed 2022-10-10 · resigned 2026-02-17
- PICKERING, Mark Henly — director · British · appointed 2004-04-30 · resigned 2021-07-01
- ROCHESTER, Steven — director · British · appointed 2004-04-30 · resigned 2022-10-10
- SINGH, Rajul, Dr — director · British · appointed 2004-04-30 · resigned 2026-02-17
- WALDRON, Trudy — director · British · appointed 2011-04-01 · resigned 2026-02-17
- WALKER, Nicky — director · British · appointed 2004-04-30 · resigned 2011-02-01
- SHOOSMITHS NOMINEES LIMITED — corporate nominee director · appointed 2002-02-05 · resigned 2004-04-30

### Beneficial owners (Persons with Significant Control)

- Dr Muhammad Sagheer Rana — right to appoint and remove directors · individual PSC · England — since 2023-09-27
- Mrs Izabella Monika Baloghne Hartai — 25–50% votes · individual PSC · England — since 2017-02-05
- Mr Andrew Mark Bloor — 75–100% votes · individual PSC · England — ceased 2019-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04366965
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04366965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/643d0199-42e9-5910-9018-6fe021fb3263 · Structured JSON: https://whiteintel.dev/api/public/dossier/643d0199-42e9-5910-9018-6fe021fb3263._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._