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CAMPBELL WHARF MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11319331
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Marcus James Evansbeneficial owner 50%→CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
  2. 1Scott Wallace Blackbeneficial owner 50%→CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
  3. 1Mr Marcus James Evansbeneficial owner→CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
  4. 1Scott Wallace Blackbeneficial owner→CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
  5. 1CREST NICHOLSON REGENERATION LIMITEDbeneficial owner→CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
  6. 2CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner 100%→CREST NICHOLSON REGENERATION LIMITED
  7. 2Crest Nicholson Operations Limitedbeneficial owner 87.5%→CREST NICHOLSON REGENERATION LIMITED
  8. 3CREST NICHOLSON PLCbeneficial owner 100%→CREST NICHOLSON OPERATIONS LIMITED
  9. 3Crest Nicholson Plcbeneficial owner 87.5%→CREST NICHOLSON OPERATIONS LIMITED
  10. 4CN FINANCE PLCbeneficial owner 100%→CREST NICHOLSON PLC
  11. 4Cn Finance Plcbeneficial owner 87.5%→CREST NICHOLSON PLC
  12. 5CREST NICHOLSON HOLDINGS PLCbeneficial owner 100%→CN FINANCE PLC
  13. 5Crest Nicholson Holdings Plcbeneficial owner 87.5%→CN FINANCE PLC

Company profile· live · Companies House

Company no.
11319331
Status
active
Type
private limited guarant nsc
Incorporated
2018-04-19
Registered office
Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England
SIC
68320
Officers · 3 active
  • BROADOAK MANAGEMENT LTD
    corporate secretary · appt 2018-04-19
  • HOLLAND, Charlie
    director · British · appt 2026-02-26
  • TUGWELL, Charlotte Sarah
    director · British · appt 2023-02-24
  • PINNACLE PROPERTY MANAGEMENT LTD(resigned)
    corporate secretary · appt 2018-04-19
  • BLACK, Scott Wallace(resigned)
    director · British · appt 2018-04-19
  • BROWN, David James(resigned)
    director · British · appt 2020-02-21
  • BUNGAR, Anil(resigned)
    director · British · appt 2019-06-11
  • CUSDIN, Peter David(resigned)
    director · British · appt 2019-12-20
  • DAYA, Kieran(resigned)
    director · British · appt 2020-02-21
  • EVANS, Marcus James(resigned)
    director · British · appt 2018-04-19
  • MORGAN, Christian(resigned)
    director · British · appt 2023-02-24
  • SIMS, Adrian Justin(resigned)
    director · British · appt 2023-03-13
Beneficial owners · PSC · 1 current

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