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35 HEADLAND PARK MANAGEMENT COMPANY LTD.

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Company·GB·oo:GB-COH-03415001
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gary Blackbeneficial owner→35 HEADLAND PARK MANAGEMENT COMPANY LTD.
  2. 1Mrs Rebecca Ann Thompsonbeneficial owner→35 HEADLAND PARK MANAGEMENT COMPANY LTD.
  3. 1Mr Steven Bartlettbeneficial owner→35 HEADLAND PARK MANAGEMENT COMPANY LTD.
  4. 1Mr Steven Bartlettbeneficial owner→35 HEADLAND PARK MANAGEMENT COMPANY LTD.
  5. 1Mr Gary Blackbeneficial owner→35 HEADLAND PARK MANAGEMENT COMPANY LTD.

Company profile· live · Companies House

Company no.
03415001
Status
active
Type
ltd
Incorporated
1997-08-05
Registered office
C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon, PL4 8JY, United Kingdom
SIC
99999
Officers · 2 active
  • BARTLETT, Steven
    director · British · appt 2020-12-01
  • PLYMOUTH LAND LIMITED
    corporate director · appt 2004-03-01
  • BARRY, Jacquline(resigned)
    secretary · British · appt 1997-08-05
  • BARTLETT, Jane(resigned)
    secretary · British · appt 1998-06-24
  • FREWER, Jeremy Edward(resigned)
    secretary · British · appt 2000-05-10
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-08-05
  • OAKLEYS (SOUTH WEST) LIMITED(resigned)
    corporate secretary · appt 2004-03-01
  • OAKLEYS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-12-01
  • OAKLEYS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-06-01
  • PLYMOUTH LAND LIMITED(resigned)
    corporate secretary · appt 2001-11-30
  • BARTLETT, Anthony Richard(resigned)
    director · British · appt 1998-06-24
  • BARTLETT, Elizabeth(resigned)
    director · British · appt 1997-08-05
Beneficial owners · PSC · 1 current
  • ●
    Mr Steven Bartlett
    individual PSC · United Kingdom · since 2020-12-01
    significant influence or control
  • ●
    Mr Gary Black
    individual PSC · England · ceased 2020-12-01
    significant influence or control
  • ●
    Mrs Rebecca Ann Thompson
    individual PSC · ceased 2018-12-10
    significant influence or control

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