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HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-08-14
Legal form
private limited guarant nsc
Activity
98000
Registered office
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-08-14 (active).

Ownership & control

Owners / controllers
  • HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELAN HOMES HOLDINGS LTD.beneficial owner→HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED
  2. 2AREI (HOUSE BUILDING) LIMITEDbeneficial owner 100%→ELAN HOMES HOLDINGS LTD.
  3. 2BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner 50%→ELAN HOMES HOLDINGS LTD.
  4. 2BARCLAYS BANK PLCbeneficial owner 100%→ELAN HOMES HOLDINGS LTD.
  5. 2BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner 37.5%→ELAN HOMES HOLDINGS LTD.
  6. 2BARCLAYS BANK PLCbeneficial owner 87.5%→ELAN HOMES HOLDINGS LTD.
  7. 2AREI (HOUSE BUILDING) LIMITEDbeneficial owner 87.5%→ELAN HOMES HOLDINGS LTD.
  8. 3BARCLAYS PLCultimate parent→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  9. 3BARCLAYS PLCparent→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  10. 3Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
  11. 3BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  12. 3BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  13. 3BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  14. 3Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  15. 3Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  16. 3Barclays Converted Investments Limitedbeneficial owner 87.5%→BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
  17. 3AMBER RESIDENTIAL PROPERTIES LIMITEDbeneficial owner 100%→AREI (HOUSE BUILDING) LIMITED
  18. 3AMBER RESIDENTIAL PROPERTIES LIMITEDbeneficial owner 87.5%→AREI (HOUSE BUILDING) LIMITED
  19. 4BARCLAYS PLCultimate parent→BARCLAYS UK INVESTMENTS LIMITED
  20. 4BARCLAYS PLCparent→BARCLAYS UK INVESTMENTS LIMITED
  21. 4Mrs Baljinder Kaur Boparanbeneficial owner 50%→AMBER RESIDENTIAL PROPERTIES LIMITED
  22. 4Mr Ranjit Singh Boparanbeneficial owner 50%→AMBER RESIDENTIAL PROPERTIES LIMITED
  23. 4BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner 100%→AMBER RESIDENTIAL PROPERTIES LIMITED
  24. 4AMBER REI HOLDINGS LIMITEDbeneficial owner 100%→AMBER RESIDENTIAL PROPERTIES LIMITED
  25. 4AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITEDbeneficial owner 100%→AMBER RESIDENTIAL PROPERTIES LIMITED
  26. 4BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner 87.5%→AMBER RESIDENTIAL PROPERTIES LIMITED
  27. 4AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITEDbeneficial owner 87.5%→AMBER RESIDENTIAL PROPERTIES LIMITED
  28. 4Mrs Baljinder Kaur Boparanbeneficial owner 37.5%→AMBER RESIDENTIAL PROPERTIES LIMITED
  29. 4Mr Ranjit Singh Boparanbeneficial owner 37.5%→AMBER RESIDENTIAL PROPERTIES LIMITED
  30. 4AMBER REI HOLDINGS LIMITEDbeneficial owner 87.5%→AMBER RESIDENTIAL PROPERTIES LIMITED
  31. 4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  32. 4BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  33. 4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  34. 4BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  35. 4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS UK INVESTMENTS LIMITED
  36. 4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS UK INVESTMENTS LIMITED
  37. 4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS UK INVESTMENTS LIMITED
  38. 4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS UK INVESTMENTS LIMITED
  39. 5BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  40. 5BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  41. 5Baljinder Kaur Boparanbeneficial owner 50%→BOPARAN PRIVATE OFFICE LIMITED
  42. 5Ranjit Singh Boparanbeneficial owner 50%→BOPARAN PRIVATE OFFICE LIMITED
  43. 5Ranjit Singh Boparanbeneficial owner 37.5%→BOPARAN PRIVATE OFFICE LIMITED
  44. 5Baljinder Kaur Boparanbeneficial owner 37.5%→BOPARAN PRIVATE OFFICE LIMITED
  45. 5Mr Ranjit Singh Boparanbeneficial owner 50%→AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
  46. 5Mrs Baljinder Kaur Boparanbeneficial owner 50%→AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
  47. 5Mrs Baljinder Kaur Boparanbeneficial owner 37.5%→AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
  48. 5Mr Ranjit Singh Boparanbeneficial owner 37.5%→AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
  49. 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  50. 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  51. 5Barclays Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  52. 5BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner 100%→AMBER REI HOLDINGS LIMITED
  53. 5Mr Ranjit Singh Boparanbeneficial owner 50%→AMBER REI HOLDINGS LIMITED
  54. 5Mrs Baljinder Kaur Boparanbeneficial owner 50%→AMBER REI HOLDINGS LIMITED
  55. 5BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner 87.5%→AMBER REI HOLDINGS LIMITED
  56. 5Mr Ranjit Singh Boparanbeneficial owner 37.5%→AMBER REI HOLDINGS LIMITED
  57. 5Mrs Baljinder Kaur Boparanbeneficial owner 37.5%→AMBER REI HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
15071715
Status
active
Type
private limited guarant nsc
Incorporated
2023-08-14
Registered office
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
SIC
98000
Officers · 4 active
  • HUMPHREYS- JONES, Michael John Henry
    secretary · appt 2025-03-31
  • HUMPHREYS-JONES, Michael John Henry
    director · British · appt 2025-03-31
  • MCCARTHY, David Shaun
    director · British · appt 2023-08-14
  • MORRIS, Marie Jayne
    director · British · appt 2023-08-14
  • BRAVINGTON, Adrian Mark(resigned)
    director · British · appt 2023-08-14
  • DURBAND, Christian Peter(resigned)
    director · British · appt 2023-08-14
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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