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CHARNHAM PARK LIMITED

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Company·GB·oo:GB-COH-02493993
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KERRIDGE PROPERTIES LIMITEDbeneficial owner 50%→CHARNHAM PARK LIMITED
  2. 2KPL HOLDINGS LTDbeneficial owner 100%→KERRIDGE PROPERTIES LIMITED
  3. 2Mr John Henry Bennettbeneficial owner 75%→KERRIDGE PROPERTIES LIMITED
  4. 2Dr Richard Bennettbeneficial owner 75%→KERRIDGE PROPERTIES LIMITED
  5. 2Mr Colin Ainslie Matthissenbeneficial owner 75%→KERRIDGE PROPERTIES LIMITED
  6. 2KPL HOLDINGS LTDbeneficial owner 87.5%→KERRIDGE PROPERTIES LIMITED
  7. 3Dr Richard Bennettbeneficial owner 100%→KPL HOLDINGS LTD
  8. 3Mr John Henry Bennettbeneficial owner 100%→KPL HOLDINGS LTD
  9. 3Mr Colin Ainslie Matthissenbeneficial owner 100%→KPL HOLDINGS LTD

Company profile· live · Companies House

Company no.
02493993
Status
active
Type
ltd
Incorporated
1990-04-20
Registered office
2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom
SIC
68320
Officers · 3 active
  • RANSON, Mark
    secretary · appt 2023-11-28
  • JOHNSON, Ian Nicholas
    director · British · appt 2000-03-29
  • KERRIDGE PROPERTIES LIMITED
    corporate director · appt 2000-10-27
  • CLARKE, Phillip Charles(resigned)
    secretary · British · appt 2002-11-18
  • COOMER, Timothy(resigned)
    secretary · British · appt 2000-03-29
  • HAMPSON, Paul(resigned)
    secretary · British · appt 1996-07-31
  • MORSE, Julian Robert(resigned)
    secretary · British
  • BRP SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1993-02-05
  • ASCROFT, Peter(resigned)
    director · British
  • BAUM, Robin Frederick(resigned)
    director · British · appt 1993-02-05
  • BROOKE, Richard John Russell(resigned)
    director · British · appt 1992-12-31
  • COOMER, Timothy(resigned)
    director · British · appt 2000-03-29
Beneficial owners · PSC · 1 current
  • ■
    Kerridge Properties
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% shares

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