Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-02-15
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2021-02-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13199938
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2021-02-15
- Registered office
- 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom
- SIC
- 98000
- BATER, Christopher Markdirector · British · appt 2025-08-14
- HUBBARD, Robert Spencerdirector · British · appt 2025-02-05
- MARTIN, Heididirector · British · appt 2025-03-06
- PENMAN, Jeffrey Daviddirector · British · appt 2021-02-15
- PILKINGTON, Melanie Yvonnedirector · British · appt 2025-08-14
- REGAN, Anthony Daviddirector · British · appt 2025-02-05
- SEAR-MAYES, David Jamesdirector · British · appt 2021-02-15
- TOACH, Justin Pauldirector · British · appt 2025-02-05
- corporate director · appt 2025-05-14
- MARTIN, Paul Lewis(resigned)director · British · appt 2025-03-06
- SIPPDEAL TRUSTEES LIMITED(resigned)corporate director · appt 2025-03-03
- ■Carbide Properties Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-28
Directorship network
40 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.
- Mr David James Sear-Mayesbeneficial owner
- TUNGSTEN DEV CO 9 LIMITEDbeneficial owner
- Mrs Siobhan Sear-Mayesbeneficial owner
- TUNGSTEN DEV CO 6 LIMITEDbeneficial owner
- Mrs Catherine Elizabeth Penmanbeneficial owner
- TUNGSTEN MW WITNEY LIMITEDbeneficial owner
- TUNGSTEN DEV CO 5 LIMITEDbeneficial owner
- TUNGSTEN COLCHESTER LIMITEDbeneficial owner
- TUNGSTEN PROPERTY INVESTMENT LTDbeneficial owner
- TUNGSTEN BIRKENHEAD LIMITEDbeneficial owner
- CARBIDE PROPERTIES TRUSTEE LIMITEDbeneficial owner
- Mr Jeffrey David Penmanbeneficial owner
- Mrs Catherine Elizabeth Penmanbeneficial owner
- TUNGSTEN WITHAM (1) LIMITEDbeneficial owner
- TUNGSTEN DEV CO 7 LIMITEDbeneficial owner
- TUNGSTEN NUNEATON LIMITEDbeneficial owner
- CARBIDE FORTWELL RCF LIMITEDbeneficial owner
- TUNGSTEN DEV CO 4 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 2 LIMITEDbeneficial owner
- TUNGSTEN WORKSOP LIMITEDbeneficial owner
- TUNGSTEN DEV CO 8 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 3 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 2 LIMITEDbeneficial owner
- TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITEDbeneficial owner
- TUNGSTEN DEV CO 8 LIMITEDbeneficial owner
- Mrs Siobhan Sear-Mayesbeneficial owner
- Mr Jeffrey David Penmanbeneficial owner
- TUNGSTEN DEV CO 5 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 7 LIMITEDbeneficial owner
- TUNGSTEN BIRKENHEAD LIMITEDbeneficial owner
- TUNGSTEN DEV CO 6 LIMITEDbeneficial owner
- TUNGSTEN NUNEATON LIMITEDbeneficial owner
- CARBIDE PROPERTIES TRUSTEE LIMITEDbeneficial owner
- TUNGSTEN PROPERTY INVESTMENT LTDbeneficial owner
- TUNGSTEN DEV CO 12 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 14 LIMITEDbeneficial owner
- TUNGSTEN DEV CO 10 LIMITEDbeneficial owner
- Mr David James Sear-Mayesbeneficial owner
- TUNGSTEN COLCHESTER LIMITEDbeneficial owner
- TUNGSTEN WORKSOP LIMITEDbeneficial owner