LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-09-26
- Legal form
- llp
- Registered office
- Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England
Low
Risk
BIRCHGROVE HOLDINGS LLP is a llp registered in GB, incorporated 2016-09-26 (active).
/03
Ownership & control
Owners / controllers
- BIRCHGROVE HOLDINGS LLP
Holdings / subsidiaries
- BIRCHGROVE HOLDINGS LLP
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OC413852
- Status
- active
- Type
- llp
- Incorporated
- 2016-09-26
- Registered office
- Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England
Officers · 4 active
- ELLIOT, Mark Jonathanllp designated member · appt 2017-01-27
- corporate llp designated member · appt 2016-09-26
- BARRATT, Honor Katellp member · appt 2018-11-14
- KNIGHT, Melville Williamllp member · appt 2017-01-27
- CASTLEOAK HOLDINGS LIMITED(resigned)corporate llp designated member · appt 2016-09-26
Beneficial owners · PSC · 1 current
- ■Bridges Property Alternatives Fund Iv (General Partner) Llp75–100% votescorporate PSC · United Kingdom · since 2016-09-26 · trace owners →
- ■Bridges Ventures Llpsignificant influence or control limited liability partnershipcorporate PSC · United Kingdom · ceased 2023-01-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BIRCHGROVE OPERATIONS (HOLDINGS) LLP
- BIRCHGROVE SERVICES LLPbeneficial owner
BIRCHGROVE GROUP LLP
- BIRCHGROVE (SURREY) LLPbeneficial owner
- BIRCHGROVE (GODALMING) LLPbeneficial owner
- BIRCHGROVE (EWELL) LLPbeneficial owner
- BIRCHGROVE (BANSTEAD) LLPbeneficial owner
- BIRCHGROVE SERVICES LLPbeneficial owner
- BIRCHGROVE (SIDCUP) LLPbeneficial owner
- BIRCHGROVE (LEATHERHEAD) LLPbeneficial owner
BRIDGES PROPERTY ALTERNATIVES FUND IV (GENERAL PARTNER) LLP
- BRIDGES FUND MANAGEMENT LIMITEDbeneficial owner
- BRIDGES FUND MANAGEMENT LIMITEDbeneficial owner
- BRIDGES VENTURES (GENERAL PARTNERS) LIMITEDbeneficial owner
- BRIDGES VENTURES HOLDINGS LIMITEDbeneficial owner
- BRIDGES ANTONINE LLPbeneficial owner
- FLAXBY INVESTMENT LLPbeneficial owner
- PRIESTLEY ROAD BASINGSTOKE INVESTMENT LLPbeneficial owner
- Bridges Ventures Holdings Limitedbeneficial owner
- BRIDGES VENTURES (GENERAL PARTNERS) LIMITEDbeneficial owner
- CITY FIELDS WAKEFIELD INVESTMENT LLPbeneficial owner
- FLEXSPACE NO 3 LLPbeneficial owner
- WEMBLEY LINK LLPbeneficial owner
- WEMBLEY LINK LLPbeneficial owner
- FLAXBY INVESTMENTS 2 LLPbeneficial owner
- BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITEDbeneficial owner
- WATERFRONT PROPERTY INVESTMENT LLPbeneficial owner
- HAVANT PROPERTY INVESTMENT LLPbeneficial owner
- WEMBLEY LINK PHASE 3 LLPbeneficial owner
- WALLINGFORD INVESTMENT LLPbeneficial owner
Bridges Ventures Llp
- QUALITY PET CARE LTDbeneficial owner
- THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITEDbeneficial owner
- VIVA GYM GROUP LIMITEDbeneficial owner
- FLEXSPACE NO 2 LLPbeneficial owner
- Ms Michele Caroline Giddensbeneficial owner
- Mr Philip William Newboroughbeneficial owner
- Bridges Charitable Trustbeneficial owner
- BRIDGES VENTURES (GENERAL PARTNERS) LIMITEDbeneficial owner
- SABRINA HOLDCO LIMITEDbeneficial owner
- SABRINA BIDCO LIMITEDbeneficial owner
- BRIDGES VENTURES HOLDINGS LIMITEDbeneficial owner
- ALINA CARE HOLDINGS LIMITEDbeneficial owner
- WEDNESFIELD WAY INVESTMENT LLPbeneficial owner
- Bridges Fund Management Ltdbeneficial owner
- BRIDGES VENTURES IBERIA LIMITEDbeneficial owner
- BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITEDbeneficial owner
- St Pauls Square Investment Llpbeneficial owner
- PENISTONE HILLSBOROUGH LLPbeneficial owner