- Sources fused
- 1
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
MALTON GRANGE COUNTRY PARK LIMITED
MALTON GRANGE COUNTRY PARK LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08072175). UBO chain traced 72 hops, 4 owners, 2 holdings, 5…
A dissolved GB company still carrying a resolved 72-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-05-16
- Legal form
- ltd
- Activity
- 55209
- Registered office
- Lynton House 7-12 Tavistock Square, London, WC1H 9LT
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.
- MALTON GRANGE COUNTRY PARK LIMITED
- MALTON GRANGE COUNTRY PARK LIMITED
72-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MALTON GRANGE COUNTRY PARK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08072175
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-05-16
- Registered office
- Lynton House 7-12 Tavistock Square, London, WC1H 9LT
- SIC
- 55209
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXANDER, Nicholas Robert
- director · British · appointed 2023-05-26 · Companies House
- Time (Uk) Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-09-25 · CH · PSC register
Also holds roles at 14 other companies- NEW WALK ORCHARD PARK LIMITEDbeneficial owner
- HASGUARD CROSS COUNTRY PARK LTDbeneficial owner
- SUN VALLEY COUNTRY PARK LIMITEDbeneficial owner
- BARNEY, Anthony James
- director · British · appointed 2012-05-16 · resigned · Companies House
- BARNEY, Donna Michelle
- director · British · appointed 2013-04-12 · resigned · Companies House
- BASLOW HOLDINGS DEVELOPMENTS LIMITEDAlso holds roles at 45 other companies
- PALÉ HALL LIMITEDbeneficial owner
- OAKLAND HILL PARK HOME ESTATE LIMITEDbeneficial owner
- LADERA PARK LIMITEDbeneficial owner
- Baslow Holdings Developments Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-09-25 · CH · PSC register
- BULL, Robert Lee Jack
- director · British · appointed 2020-02-14 · resigned · Companies House
- WILLIAMS, Jason Mark
- director · British · appointed 2022-11-18 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALTON GRANGE COUNTRY PARK LIMITED?
- What is MALTON GRANGE COUNTRY PARK LIMITED's risk level?
- Where does MALTON GRANGE COUNTRY PARK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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