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TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-03853617
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TRINITY PROPERTY GROUP LIMITEDbeneficial owner 100%→TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
  2. 2Mr Peter Andrew Halliwellbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
  3. 2Mr Richard James Townendbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
  4. 2Mr David Stewart Lloydbeneficial owner 50%→TRINITY PROPERTY GROUP LIMITED
  5. 2Mr Richard James Townendbeneficial owner 37.5%→TRINITY PROPERTY GROUP LIMITED
  6. 2Mr Peter Andrew Halliwellbeneficial owner 37.5%→TRINITY PROPERTY GROUP LIMITED
  7. 2Mr David Stewart Lloydbeneficial owner 37.5%→TRINITY PROPERTY GROUP LIMITED
  8. 2ODEVO UK LIMITEDbeneficial owner 87.5%→TRINITY PROPERTY GROUP LIMITED

Company profile· live · Companies House

Company no.
03853617
Status
active
Type
ltd
Incorporated
1999-10-05
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
SIC
98000
Officers · 4 active
  • FOSTER, Neil Gavin
    secretary · appt 2016-08-01
  • FOSTER, Neil Gavin
    director · British · appt 2018-08-01
  • SMITH, Jonathan Paul
    director · British · appt 2006-04-10
  • WALKER, Samuel Robert
    director · British · appt 2022-11-15
  • HALLIWELL, Peter Andrew(resigned)
    secretary · British · appt 2000-02-04
  • KAUFMAN, Michael Stephen(resigned)
    secretary · British · appt 1999-11-02
  • ST JAMES'S SQUARE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1999-10-05
  • ARDERN, Karl James(resigned)
    director · British · appt 2006-04-10
  • DEVONALD, Simon John Michael(resigned)
    director · British · appt 2001-06-20
  • HALLIWELL, Peter Andrew(resigned)
    director · British · appt 2000-03-14
  • LEADER CRAMER, Brian Victor(resigned)
    director · British · appt 1999-10-05
  • LLOYD, David Stewart(resigned)
    director · British · appt 2000-03-14
Beneficial owners · PSC · 1 current

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