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BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-10348060
JSON / MCP View network
Status
active
Incorporated
2016-08-26
Legal form
private limited guarant nsc
Activity
82990
Registered office
70 Grosvenor Street, London, W1K 3JP, United Kingdom

BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2016-08-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BARTON OXFORD LLPbeneficial owner 87.5%→BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED
  2. 1BARTON OXFORD LLPbeneficial owner 87.5%→BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED
  3. 2GROSVENOR DEVELOPMENTS LIMITEDbeneficial owner 50%→BARTON OXFORD LLP
  4. 2Oxford City Councilbeneficial owner→BARTON OXFORD LLP
  5. 2Grosvenor Developments Limitedbeneficial owner→BARTON OXFORD LLP
  6. 3GROSVENOR LIMITEDbeneficial owner 100%→GROSVENOR DEVELOPMENTS LIMITED
  7. 3Grosvenor Limitedbeneficial owner 87.5%→GROSVENOR DEVELOPMENTS LIMITED
  8. 4GROSVENOR ESTATE HOLDINGSbeneficial owner 100%→GROSVENOR LIMITED
  9. 4Grosvenor Estate Holdingsbeneficial owner 87.5%→GROSVENOR LIMITED
  10. 5GROSVENOR GROUP LIMITEDbeneficial owner 100%→GROSVENOR ESTATE HOLDINGS
  11. 5GROSVENOR GROUP LIMITEDbeneficial owner 87.5%→GROSVENOR ESTATE HOLDINGS
  12. 5Grosvenor Group Limitedbeneficial owner 87.5%→GROSVENOR ESTATE HOLDINGS
  13. 6The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner→GROSVENOR GROUP LIMITED
  14. 6Mr Michael George Alexander Mclintockbeneficial owner 100%→GROSVENOR GROUP LIMITED
  15. 6Mr Mark Robin Prestonbeneficial owner 100%→GROSVENOR GROUP LIMITED
  16. 6Mr William Bruce Kendallbeneficial owner 50%→GROSVENOR GROUP LIMITED
  17. 6Dame Fiona Clarie Reynoldsbeneficial owner 50%→GROSVENOR GROUP LIMITED
  18. 6Mr Francis Alexander Scottbeneficial owner 50%→GROSVENOR GROUP LIMITED
  19. 6Mr Mark Robin Prestonbeneficial owner 87.5%→GROSVENOR GROUP LIMITED
  20. 6Mr Michael George Alexander Mclintockbeneficial owner 87.5%→GROSVENOR GROUP LIMITED
  21. 6Mr William Bruce Kendallbeneficial owner 37.5%→GROSVENOR GROUP LIMITED
  22. 6Dame Fiona Claire Reynoldsbeneficial owner 37.5%→GROSVENOR GROUP LIMITED
  23. 6Mr Francis Alexander Scottbeneficial owner 37.5%→GROSVENOR GROUP LIMITED
  24. 6The Duke Of Westminster Hugh Richard Louis The Duke Of Westminsterbeneficial owner→GROSVENOR GROUP LIMITED
  25. 6Mr Magnus James Goodladbeneficial owner 37.5%→GROSVENOR GROUP LIMITED
  26. 6Mrs Ina Rita Debeneficial owner 37.5%→GROSVENOR GROUP LIMITED

Company profile· live · Companies House

Company no.
10348060
Status
active
Type
private limited guarant nsc
Incorporated
2016-08-26
Registered office
70 Grosvenor Street, London, W1K 3JP, United Kingdom
SIC
82990
Officers · 7 active
  • DOWN, Carolyn Jean
    secretary · appt 2023-05-13
  • BIGGIN, Rupert Lewis Benjamin
    director · British · appt 2026-05-19
  • BRIDGMAN, Thomas
    director · British · appt 2024-02-21
  • GUBBINS, Emma
    director · British · appt 2025-08-11
  • JUKES, Christopher James
    director · British · appt 2021-03-18
  • SHARPE, Andrew Norman
    director · British · appt 2021-09-13
  • WINFIELD, Jane Phillippa
    director · British · appt 2021-11-01
  • BOYCE, Fiona Clare(resigned)
    secretary · appt 2018-06-07
  • ROBINSON, Katharine Emma(resigned)
    secretary · appt 2016-08-26
  • BROOKE, Ian Richard(resigned)
    director · British · appt 2022-06-30
  • CLARKE, Stephen Andrew(resigned)
    director · British · appt 2018-01-28
  • DICKIE, Rachel(resigned)
    director · British · appt 2025-11-03
Beneficial owners · PSC · 2 current
  • ■
    Barton Oxford Llp
    corporate PSC · United Kingdom · since 2016-08-26 · trace owners →
    75–100% shares
  • ■
    Barton Oxford Llp
    corporate PSC · United Kingdom · since 2016-08-26 · trace owners →
    75–100% shares

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