LIVE · CORPUS
/ Dossier
■
GRIFFITHS PARK LAND LIMITED
Low- Status
- active
- Incorporated
- 2004-05-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
GRIFFITHS PARK LAND LIMITED is a ltd registered in GB, incorporated 2004-05-10 (active).
Ownership & control
Owners / controllers
- GRIFFITHS PARK LAND LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BROWNFIELD LAND HOLDINGS LIMITEDbeneficial owner 100%→GRIFFITHS PARK LAND LIMITED
- 1Mr Robert Mcfarlanebeneficial owner→GRIFFITHS PARK LAND LIMITED
- 1Ms Michelle Lappinbeneficial owner→GRIFFITHS PARK LAND LIMITED
- 1Ms Michelle Lappinbeneficial owner→GRIFFITHS PARK LAND LIMITED
- 1Brownfield Land Holdings Limitedbeneficial owner 87.5%→GRIFFITHS PARK LAND LIMITED
- 1Mr Robert Mcfarlanebeneficial owner→GRIFFITHS PARK LAND LIMITED
- 2NPL DEVELOPMENTS LTDbeneficial owner 100%→BROWNFIELD LAND HOLDINGS LIMITED
- 2Mr Robert Mcfarlanebeneficial owner→BROWNFIELD LAND HOLDINGS LIMITED
- 2Mr Robert Mcfarlanebeneficial owner→BROWNFIELD LAND HOLDINGS LIMITED
- 2NPL DEVELOPMENTS LTDbeneficial owner 87.5%→BROWNFIELD LAND HOLDINGS LIMITED
- 3Dr Robert Mcfarlanebeneficial owner→NPL DEVELOPMENTS LTD
- 3Dr Robert Mcfarlanebeneficial owner→NPL DEVELOPMENTS LTD
- 3NPL GROUP (UK) LTDbeneficial owner 87.5%→NPL DEVELOPMENTS LTD
- 4Mr Robert Mcfarlanebeneficial owner 100%→NPL GROUP (UK) LTD
- 4Mr Robert Mcfarlanebeneficial owner 87.5%→NPL GROUP (UK) LTD
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 05123064
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-10
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
- SIC
- 68100
Officers · 3 active
- MCFARLANE, Michellesecretary · British · appt 2004-06-04
- LEWSLEY, John Charlesdirector · British · appt 2021-06-30
- MCFARLANE, Michelledirector · British · appt 2004-06-04
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2004-05-10
- THOMSON, Carol(resigned)director · British · appt 2005-06-21
- TOWERS, Simon(resigned)director · British · appt 2004-06-04
- INHOCO FORMATIONS LIMITED(resigned)corporate nominee director · appt 2004-05-10
Beneficial owners · PSC · 2 current
- ■Brownfield Land Holdings Limited75–100% sharescorporate PSC · England · since 2020-03-31 · trace owners →
- ●Mr Robert Mcfarlanesignificant influence or controlindividual PSC · Scotland · since 2017-05-01
- ●Ms Michelle Lappinsignificant influence or controlindividual PSC · Scotland · ceased 2017-05-01
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 GRIFFITHS PARK LAND LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…