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SCANLANS PROPERTY MANAGEMENT LLP

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Company·GB·oo:GB-COH-OC347366
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TRINITY PROPERTY GROUP LIMITEDbeneficial owner 75%→SCANLANS PROPERTY MANAGEMENT LLP
  2. 1TRINITY PROPERTY GROUP LIMITEDbeneficial owner→SCANLANS PROPERTY MANAGEMENT LLP
  3. 2Mr Peter Andrew Halliwellbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
  4. 2Mr Richard James Townendbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
  5. 2Mr David Stewart Lloydbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
  6. 2Mr Richard James Townendbeneficial owner 37.5%→TRINITY PROPERTY GROUP LIMITED
  7. 2Mr Peter Andrew Halliwellbeneficial owner 37.5%→TRINITY PROPERTY GROUP LIMITED
  8. 2Mr David Stewart Lloydbeneficial owner 37.5%→TRINITY PROPERTY GROUP LIMITED
  9. 2ODEVO UK LIMITEDbeneficial owner 87.5%→TRINITY PROPERTY GROUP LIMITED
  10. 3ODEVO UK HOLDCO LIMITEDbeneficial owner 87.5%→ODEVO UK LIMITED
  11. 3Mr Carl Gabriel Lindsay Fitzgeraldbeneficial owner→ODEVO UK LIMITED
  12. 3Ms Katarina Maria Fredrika Martinsonbeneficial owner 62.5%→ODEVO UK LIMITED
  13. 4Mr Carl Gabriel Lindsay Fitzgeraldbeneficial owner→ODEVO UK HOLDCO LIMITED
  14. 4Ms Katarina Maria Fredrika Martinsonbeneficial owner 62.5%→ODEVO UK HOLDCO LIMITED
  15. 4Odevo Abbeneficial owner 87.5%→ODEVO UK HOLDCO LIMITED
  16. 4Mr Carl Gabriel Lindsay Fitzgeraldbeneficial owner 87.5%→ODEVO UK HOLDCO LIMITED

Company profile· live · Companies House

Company no.
OC347366
Status
active
Type
llp
Incorporated
2009-07-23
Registered office
Vantage Point Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England
Officers · 2 active
  • SCANLANS PROPERTY CONSULTANTS LIMITED
    corporate llp designated member · appt 2021-04-01
  • TRINITY PROPERTY GROUP LIMITED
    corporate llp designated member · appt 2024-01-15
  • ANDREW, Simon John(resigned)
    llp designated member · appt 2009-07-23
  • HOLMES, Andrew John(resigned)
    llp designated member · appt 2009-07-23
  • INMAN, Neil Martin(resigned)
    llp designated member · appt 2009-07-23
  • MAGENIS, Ian Donald(resigned)
    llp designated member · appt 2016-04-01
  • MANCINI, Anthony(resigned)
    llp designated member · appt 2009-07-23
  • MCKEE, David John(resigned)
    llp designated member · appt 2009-07-23
  • ROBINSON, Beverley Jane(resigned)
    llp designated member · appt 2016-04-01
  • STANISTREET, Ian Henry(resigned)
    llp designated member · appt 2009-07-23
  • SASSHELFCO 221 LTD(resigned)
    corporate llp designated member · appt 2009-07-23
Beneficial owners · PSC · 1 current

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