Who owns NUMBER ONE PARK LIMITED?

In the current sources, NUMBER ONE PARK LIMITED is connected to Mr Martin James Stuart Cockburn, Mrs Janet Rees, THE MARTIN JAMES GROUP LIMITED, THE MARTIN JAMES GROUP LIMITED, Mrs Janet Rees and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NUMBER ONE PARK LIMITED's risk level?

WhiteIntel flags NUMBER ONE PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NUMBER ONE PARK LIMITED appear across sources?

NUMBER ONE PARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NUMBER ONE PARK LIMITED

Name: NUMBER ONE PARK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUMBER ONE PARK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-10-16
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Registered office: UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ

NUMBER ONE PARK LIMITED is a Private Limited Company registered in GB, incorporated 2013-10-16 (active).

Ownership & control

Owners / controllers

NUMBER ONE PARK LIMITED
- Mr Martin James Stuart Cockburn· beneficial owner75%· via OpenOwnership
- Mrs Janet Rees· beneficial owner50%· via OpenOwnership
- THE MARTIN JAMES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- THE MARTIN JAMES GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Janet Rees· beneficial owner37.5%· via ch_psc
- Mr Martin James Stuart Cockburn· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

NUMBER ONE PARK LIMITED
- AGILITY FLEET (PERSONAL LEASING) LIMITED· beneficial owner50%· via OpenOwnership
- LONGVIEW PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- AGILITY GROUP (UK) LIMITED· beneficial owner100%· via OpenOwnership
- KEY ASSETS GROUP HOLDING LIMITED· beneficial owner50%· via OpenOwnership
- KEY ASSETS GROUP LIMITED· beneficial owner50%· via OpenOwnership
- KEY ASSETS HOLDING LIMITED· beneficial owner100%· via OpenOwnership
- UK FIRE TRAINING LIMITED· beneficial owner100%· via OpenOwnership
- KEY ASSETS GROUP LIMITED· beneficial owner37.5%· via ch_psc
- AGILITY FLEET (PERSONAL LEASING) LIMITED· beneficial owner37.5%· via ch_psc
- Hc 1302 Limited· beneficial owner62.5%· via ch_psc
- KEY ASSETS HOLDING LIMITED· beneficial owner87.5%· via ch_psc
- KEY ASSETS GROUP HOLDING LIMITED· beneficial owner37.5%· via ch_psc
- LONGVIEW PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- WINDMILL LEASING LIMITED· beneficial owner37.5%· via ch_psc

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.

Activity timeline

30 Oct 2026Companies House
Confirmation statement due
26 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Oct 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08735401
Status: Active
Type: Private Limited Company
Incorporated: 2013-10-16
Registered office: UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ
SIC: 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-26
Confirmation stmt due: 2026-10-30

FORMERLY KNOWN AS

HC1219 LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NUMBER ONE PARK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

NUMBER ONE PARK LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register