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GKRL WINCHESTER LIMITED

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Company·GB·oo:GB-COH-15190109
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GENR8 KAJIMA REGENERATION LIMITEDbeneficial owner 100%→GKRL WINCHESTER LIMITED
  2. 2KAJIMA PROPERTIES (EUROPE) LIMITEDbeneficial owner 50%→GENR8 KAJIMA REGENERATION LIMITED
  3. 2KAJIMA PARTNERSHIPS LIMITEDbeneficial owner 50%→GENR8 KAJIMA REGENERATION LIMITED
  4. 2KAJIMA PARTNERSHIPS LIMITEDbeneficial owner 37.5%→GENR8 KAJIMA REGENERATION LIMITED
  5. 2GENR8 DEVELOPMENTS LLPbeneficial owner 37.5%→GENR8 KAJIMA REGENERATION LIMITED
  6. 2KAJIMA PROPERTIES (EUROPE) LIMITEDbeneficial owner 37.5%→GENR8 KAJIMA REGENERATION LIMITED
  7. 3KAJIMA ESTATES (EUROPE) LIMITEDbeneficial owner 100%→KAJIMA PARTNERSHIPS LIMITED
  8. 3Kajima Estates (Europe) Limitedbeneficial owner 87.5%→KAJIMA PARTNERSHIPS LIMITED
  9. 3KAJIMA ESTATES (EUROPE) LIMITEDbeneficial owner 100%→KAJIMA PROPERTIES (EUROPE) LIMITED
  10. 3GENR8 INVESTMENTS LIMITEDbeneficial owner→GENR8 DEVELOPMENTS LLP
  11. 4Mr Richard David Inghambeneficial owner 50%→GENR8 INVESTMENTS LIMITED
  12. 4Mr Michael Cairns Smithbeneficial owner 50%→GENR8 INVESTMENTS LIMITED
  13. 4Mr John Dalton Earlybeneficial owner 50%→GENR8 INVESTMENTS LIMITED
  14. 4GENR8 TRUSTEES LIMITEDbeneficial owner 100%→GENR8 INVESTMENTS LIMITED
  15. 5Mr Richard David Inghambeneficial owner 50%→GENR8 TRUSTEES LIMITED
  16. 5Mr Paul Douglas Landbeneficial owner 50%→GENR8 TRUSTEES LIMITED
  17. 5Leonie Jayne Edwardsbeneficial owner 50%→GENR8 TRUSTEES LIMITED

Company profile· live · Companies House

Company no.
15190109
Status
dissolved
Type
ltd
Incorporated
2023-10-05
Registered office
10 St. Giles Square, London, WC2H 8AP, England
SIC
41100
Officers · 5 active
  • CHEADLE, Jayne
    secretary · appt 2023-10-05
  • GILL, Christopher Mark David
    director · British · appt 2025-08-08
  • INGHAM, Richard David
    director · British · appt 2023-10-05
  • LUDIMAN, Andrew Mark William
    director · British · appt 2025-01-03
  • SMITH, Michael Cairns
    director · British · appt 2023-10-05
  • CLANCY, Richard Simon Muir(resigned)
    director · British · appt 2023-10-05
  • TRAILL, Tamsin Margaret Joan(resigned)
    director · British · appt 2023-10-05
Beneficial owners · PSC · 1 current

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