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LOCKING PARKLANDS (PHASE 5 BLOCK 4) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-13378731
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ST. MODWEN HOMES LIMITEDbeneficial owner 100%→LOCKING PARKLANDS (PHASE 5 BLOCK 4) MANAGEMENT COMPANY LIMITED
  2. 2ST. MODWEN PROPERTIES LIMITEDbeneficial owner 100%→ST. MODWEN HOMES LIMITED
  3. 2ST. MODWEN GROUP HOLDING COMPANY LIMITEDbeneficial owner 100%→ST. MODWEN HOMES LIMITED
  4. 3ST. MODWEN DEVELOPMENTS LIMITEDbeneficial owner 100%→ST. MODWEN GROUP HOLDING COMPANY LIMITED
  5. 3Mr Stephen Allen Schwarzmanbeneficial owner 100%→ST. MODWEN GROUP HOLDING COMPANY LIMITED
  6. 3Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→ST. MODWEN GROUP HOLDING COMPANY LIMITED
  7. 3Mr Stephen Allen Schwarzmanbeneficial owner 100%→ST. MODWEN PROPERTIES LIMITED
  8. 4ST. MODWEN GROUP HOLDING COMPANY LIMITEDbeneficial owner 100%→ST. MODWEN DEVELOPMENTS LIMITED
  9. 4ST. MODWEN GROUP HOLDING COMPANY LIMITEDbeneficial owner 87.5%→ST. MODWEN DEVELOPMENTS LIMITED

Company profile· live · Companies House

Company no.
13378731
Status
active
Type
private limited guarant nsc
Incorporated
2021-05-06
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
SIC
98000
Officers · 3 active
  • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2026-06-26
  • FELTHAM, Samantha
    director · British · appt 2025-05-08
  • KING, Charlotte Pamela
    director · British · appt 2025-05-08
  • PREIM LTD(resigned)
    corporate secretary · appt 2024-08-01
  • ST. MODWEN CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2021-05-06
  • ATTWATER, Jeremy Paul(resigned)
    director · British · appt 2021-05-06
  • BAILEY, Christopher Richard(resigned)
    director · British · appt 2023-08-29
  • CASTRO, Antonios(resigned)
    director · British · appt 2023-08-11
  • JACKSON, Julie Mansfield(resigned)
    director · British · appt 2025-04-08
  • SMITH, David(resigned)
    director · British · appt 2021-05-06
  • SWAHN, Charlotte Vivien(resigned)
    director · British · appt 2025-05-08
Beneficial owners · PSC · 0 current

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