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HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-02-07
Legal form
private limited guarant nsc
Activity
98000
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-02-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10605345
Status
active
Type
private limited guarant nsc
Incorporated
2017-02-07
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
98000
Officers · 4 active
  • INNOVUS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2024-09-16
  • ASANTE, Samuel Kwesi
    director · British · appt 2022-08-01
  • FINCH, Alex
    director · Welsh · appt 2022-10-04
  • LEWIS, Mark William
    director · British · appt 2022-08-01
  • ALEXANDER FAULKNER PARTNERSHIP LIMITED(resigned)
    corporate secretary · appt 2021-08-11
  • SDL ESTATE MANAGEMENT(resigned)
    corporate secretary · appt 2021-02-19
  • WL ESTATE MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2021-04-15
  • BACKHOUSE, Andrew Richard(resigned)
    director · British · appt 2017-02-07
  • BATE, Dominic(resigned)
    director · British · appt 2019-08-01
  • FAULKNER, Nicholas Alexander(resigned)
    director · British · appt 2021-11-29
  • HUGHES, Simon Anthony(resigned)
    director · British · appt 2018-10-12
  • LEWIS, Deborah Fiona(resigned)
    director · British · appt 2022-08-01
Beneficial owners · PSC · 0 current
  • ■
    Bellway Homes Limited
    corporate PSC · United Kingdom · ceased 2022-07-06 · trace owners →
    75–100% votes

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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