---
title: "1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ffecd5-a691-579f-91a6-e9019d3e2794
json: https://whiteintel.dev/api/public/dossier/71ffecd5-a691-579f-91a6-e9019d3e2794
identifier: oo:GB-COH-03341473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03341473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71ffecd5-a691-579f-91a6-e9019d3e2794  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ffecd5-a691-579f-91a6-e9019d3e2794  

## Ownership & control

### Owners / controllers

- **Mr Paul Stephen Treacy** (beneficial owner) — https://whiteintel.dev/entity/17774c2f-a39c-5727-9c68-31e22ed6f70b
- **Mr Paul Stephen Treacy** (beneficial owner) — https://whiteintel.dev/entity/636e3cf6-08be-48b9-a8c0-620b7a68ab26

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

1. **Mr Paul Stephen Treacy** — beneficial owner → *1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED*
1. **Mr Paul Stephen Treacy** — beneficial owner → *1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03341473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-27
- **Registered office:** 1 Cumberland Park, Acton, London, W3 6SY
- **SIC:** 98000

### Officers

- MORAVEK, Marian — secretary · appointed 2023-12-19
- KOCHAN, Sophie Abigail — director · British · appointed 1997-03-27
- MORAVEK, Marian, Director — director · Slovak · appointed 2023-04-06
- SUCKLING, Darren Mark — director · British · appointed 2012-10-01
- TREACY, Paul Stephen — director · British · appointed 2009-04-16
- HOLLINGTON, Barbara Ann — secretary · British Australian · appointed 2007-03-31 · resigned 2009-02-07
- KEYES, Steven George — secretary · British · appointed 2005-05-10 · resigned 2005-07-09
- KEYES, Steven George — secretary · British · appointed 2005-05-10 · resigned 2006-03-01
- MCCOLLIN, Michael Olton — secretary · British · appointed 1997-03-27 · resigned 2006-07-14
- TREACY, Paul Stephen — secretary · British · appointed 2009-04-16 · resigned 2023-12-19
- NOMINEE SECRETARIES LTD — corporate nominee secretary · appointed 1997-03-27 · resigned 1997-03-27
- CAMPBELL, Adam Philip Samuel — director · British · appointed 2006-04-01 · resigned 2013-02-21
- MCCOLLIN, Michael — director · British · appointed 2014-01-01 · resigned 2020-08-01
- MOONEY, Richard James — director · British · appointed 1997-03-27 · resigned 2005-04-08
- NOMINEE DIRECTORS LTD — corporate nominee director · appointed 1997-03-27 · resigned 1997-03-27

### Beneficial owners (Persons with Significant Control)

- Mr Paul Stephen Treacy — right to appoint and remove directors · individual PSC — ceased 2025-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03341473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03341473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 CUMBERLAND PARK RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/71ffecd5-a691-579f-91a6-e9019d3e2794 · Structured JSON: https://whiteintel.dev/api/public/dossier/71ffecd5-a691-579f-91a6-e9019d3e2794._

_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"._