---
title: "CENTENNIAL PARK PHASE 400 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a
json: https://whiteintel.dev/api/public/dossier/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a
identifier: oo:GB-COH-05490423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTENNIAL PARK PHASE 400 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05490423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a  

## Ownership & control

### Owners / controllers

- **RESOURCE PROPERTY SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c91c00b-44a1-5f80-907b-4d0d2f46e134
- **SEGRO PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef
- **RESOURCE PROPERTY SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c91c00b-44a1-5f80-907b-4d0d2f46e134
- **Segro Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14bfee4a-85f3-4061-9777-38e32fa76b80

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05490423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-24
- **Registered office:** 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
- **SIC:** 41100

### Officers

- WALTON, Mark Andrew — secretary · appointed 2024-09-13
- WALTON, Mark Andrew — director · British · appointed 2017-12-08
- BLEASE, Elizabeth Ann — secretary · Other · appointed 2008-10-13 · resigned 2017-12-08
- LYNCH, Valerie Ann — secretary · British · appointed 2005-07-26 · resigned 2008-10-13
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-06-24 · resigned 2005-07-26
- [RICE ASSOCIATES LIMITED](https://whiteintel.dev/entity/f9573954-c680-5d5c-9d37-0a7c7cee3354) — corporate secretary · appointed 2017-12-08 · resigned 2024-09-13
- BRIDGES, David Crawford — director · British · appointed 2008-10-24 · resigned 2012-03-23
- GIARD, Laurence Yolande — director · French · appointed 2012-10-04 · resigned 2015-06-30
- GULLIFORD, Andrew Stephen — director · British · appointed 2005-07-26 · resigned 2008-10-24
- HEAWOOD, John Anthony Nicholas — director · British · appointed 2005-07-26 · resigned 2008-07-04
- HOLLAND, Alan Michael — director · British · appointed 2012-03-23 · resigned 2017-12-08
- HORLER, Elizabeth Anne — director · British · appointed 2008-07-04 · resigned 2009-03-31
- O'CONNOR, Kevin John — director · British · appointed 2008-10-24 · resigned 2009-09-11
- OSBORN, Gareth John — director · British · appointed 2010-08-31 · resigned 2017-12-08
- PETERS, Ann Octavia — director · British · appointed 2015-06-30 · resigned 2017-12-08
- PILSWORTH, Andrew John — director · British · appointed 2012-10-05 · resigned 2017-12-08
- PROCTOR, David Richard — director · British · appointed 2012-10-04 · resigned 2015-06-30
- PURSEY, Simon Christian — director · British · appointed 2015-06-30 · resigned 2017-12-08
- REDDING, Philip Anthony — director · British · appointed 2007-10-19 · resigned 2012-10-04
- SHANKAR, Siva — director · British · appointed 2008-07-04 · resigned 2008-10-24

### Beneficial owners (Persons with Significant Control)

- [Resource Property Solutions Ltd](https://whiteintel.dev/entity/8c91c00b-44a1-5f80-907b-4d0d2f46e134) — 75–100% shares · corporate PSC · England — since 2017-12-08
- [Segro Properties Limited](https://whiteintel.dev/entity/14bfee4a-85f3-4061-9777-38e32fa76b80) — 75–100% shares · corporate PSC · England — ceased 2017-12-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05490423
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05490423

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CENTENNIAL PARK PHASE 400 LIMITED** — https://whiteintel.dev/entity/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTENNIAL PARK PHASE 400 LIMITED**. Human view: https://whiteintel.dev/entity/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a · Structured JSON: https://whiteintel.dev/api/public/dossier/c9841bdf-6975-5a72-9b2c-e2e5e9a6bf0a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._