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DUCHY HOMES (HUMSHAUGH) LIMITED

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Company·GB·oo:GB-COH-10413035
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DUCHY HOMES LIMITEDbeneficial owner 100%→DUCHY HOMES (HUMSHAUGH) LIMITED
  2. 2DUCHY HOMES (HOLDINGS) LIMITEDbeneficial owner 100%→DUCHY HOMES LIMITED
  3. 2Mr Paul Whitakerbeneficial owner 50%→DUCHY HOMES LIMITED
  4. 2Mr David James Shannbeneficial owner 50%→DUCHY HOMES LIMITED
  5. 2Mr Jarrod Colin Bestbeneficial owner 50%→DUCHY HOMES LIMITED
  6. 3Mr Jarrod Colin Bestbeneficial owner 50%→DUCHY HOMES (HOLDINGS) LIMITED
  7. 3Mr David James Shannbeneficial owner 50%→DUCHY HOMES (HOLDINGS) LIMITED
  8. 3Mr Paul Whitakerbeneficial owner 50%→DUCHY HOMES (HOLDINGS) LIMITED
  9. 3Mr David James Shannbeneficial owner 37.5%→DUCHY HOMES (HOLDINGS) LIMITED
  10. 3Mr Paul Whitakerbeneficial owner 37.5%→DUCHY HOMES (HOLDINGS) LIMITED
  11. 3Mr Jarrod Colin Bestbeneficial owner 37.5%→DUCHY HOMES (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
10413035
Status
active
Type
ltd
Incorporated
2016-10-06
Registered office
3125 Century Way Thorpe Park, Leeds, LS15 8ZB, England
SIC
68100
Officers · 3 active
  • AYLWARD, Mark Alistair
    secretary · appt 2020-07-27
  • AYLWARD, Mark Alistair
    director · British · appt 2020-07-27
  • POPPLEWELL, Craig
    director · British · appt 2024-02-28
  • BOWMAN, David Charles(resigned)
    secretary · appt 2019-04-10
  • LUSH, Dominic Michael(resigned)
    secretary · appt 2016-10-06
  • MARCHANT, William(resigned)
    secretary · appt 2019-09-06
  • BARNES, John Graham(resigned)
    director · British · appt 2018-05-17
  • BEST, Jarrod Colin(resigned)
    director · British · appt 2016-10-06
  • BOWMAN, David Charles(resigned)
    director · British · appt 2019-05-20
  • CROPPER, James(resigned)
    director · British · appt 2016-10-06
  • HAMILTON, Aidan Jackson(resigned)
    director · British · appt 2016-10-06
  • HONEYBILL, Ian(resigned)
    director · British · appt 2016-10-06
Beneficial owners · PSC · 1 current
  • ■
    Duchy Homes Limited
    corporate PSC · England · since 2016-10-06 · trace owners →
    75–100% shares

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