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BENMCN ALLIANCE (PARK FARM) LIMITED

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Company·GB·oo:GB-COH-11850723
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1NMCN PLCbeneficial owner 100%→BENMCN ALLIANCE (PARK FARM) LIMITED
  2. 1BROOKLYN ELLIS LIMITEDbeneficial owner 50%→BENMCN ALLIANCE (PARK FARM) LIMITED
  3. 2Mr Louis Burgerbeneficial owner 100%→BROOKLYN ELLIS LIMITED
  4. 2Mrs Sarah Elizabeth Nadenbeneficial owner 100%→BROOKLYN ELLIS LIMITED
  5. 2Mr Louis Burgerbeneficial owner 87.5%→BROOKLYN ELLIS LIMITED
  6. 2Mrs Sarah Elizabeth Nadenbeneficial owner 87.5%→BROOKLYN ELLIS LIMITED

Company profile· live · Companies House

Company no.
11850723
Status
active
Type
ltd
Incorporated
2019-02-27
Registered office
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
SIC
68100
Officers · 1 active
  • LOUDON, Holly
    director · British · appt 2023-04-03
  • BANKS, Nicholas Michael(resigned)
    director · British · appt 2020-09-24
  • FOSTER, Alan Peter(resigned)
    director · British · appt 2021-01-04
  • GOULD, Stuart(resigned)
    director · British · appt 2021-11-15
  • HOMER, John William(resigned)
    director · British · appt 2020-08-03
  • MARKS, Lee(resigned)
    director · British · appt 2021-12-08
  • NADEN, Sarah Elizabeth(resigned)
    director · British · appt 2019-02-27
  • TAYLOR, Daniel Adam(resigned)
    director · British · appt 2019-02-27
Beneficial owners · PSC · 1 current
  • ■
    Svella Estates Limited
    corporate PSC · United Kingdom · since 2019-02-27 · trace owners →
    75–100% shares
  • ■
    Brooklyn Ellis Limited
    corporate PSC · United Kingdom · ceased 2023-04-26 · trace owners →
    25–50% shares

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