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NORTH PLACE DEVELOPMENTS LTD

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Company·GB·oo:GB-COH-09794368
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Luke Francis Freemanbeneficial owner 50%→NORTH PLACE DEVELOPMENTS LTD
  2. 1M.F. FREEMAN DEVELOPMENTS LIMITEDbeneficial owner 100%→NORTH PLACE DEVELOPMENTS LTD
  3. 1Mr Luke Francis Freemanbeneficial owner 37.5%→NORTH PLACE DEVELOPMENTS LTD
  4. 1M.F. FREEMAN DEVELOPMENTS LIMITEDbeneficial owner 87.5%→NORTH PLACE DEVELOPMENTS LTD
  5. 2M.F. FREEMAN GROUP LIMITEDbeneficial owner 100%→M.F. FREEMAN DEVELOPMENTS LIMITED
  6. 2M.F. FREEMAN GROUP LIMITEDbeneficial owner 87.5%→M.F. FREEMAN DEVELOPMENTS LIMITED
  7. 2M.F. FREEMAN GROUP LIMITEDbeneficial owner 87.5%→M.F. FREEMAN DEVELOPMENTS LIMITED
  8. 3M.F. FREEMAN HOLDINGS LIMITEDbeneficial owner 100%→M.F. FREEMAN GROUP LIMITED
  9. 3Mr Mervyn Francis Freemanbeneficial owner 100%→M.F. FREEMAN GROUP LIMITED
  10. 3Mr Mervyn Francis Freemanbeneficial owner 87.5%→M.F. FREEMAN GROUP LIMITED
  11. 4Mr Luke Francis Freemanbeneficial owner 75%→M.F. FREEMAN HOLDINGS LIMITED
  12. 4Mr Mervyn Francis Freemanbeneficial owner→M.F. FREEMAN HOLDINGS LIMITED
  13. 4Mrs Jennifer Mary Freemanbeneficial owner→M.F. FREEMAN HOLDINGS LIMITED
  14. 4Mr Luke Francis Freemanbeneficial owner 37.5%→M.F. FREEMAN HOLDINGS LIMITED
  15. 4Mr Richard Joshua Freemanbeneficial owner 37.5%→M.F. FREEMAN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09794368
Status
active
Type
ltd
Incorporated
2015-09-25
Registered office
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom
SIC
41100
Officers · 4 active
  • FREEMAN, Jennifer Mary
    director · British · appt 2015-09-25
  • FREEMAN, Luke Francis
    director · British · appt 2015-09-25
  • FREEMAN, Mervyn Francis
    director · British · appt 2015-09-25
  • MANTELL, Simon David
    director · British · appt 2020-10-12
  • KING, Steven(resigned)
    director · British · appt 2018-09-01
  • WHARTON, Peter(resigned)
    director · British · appt 2015-09-25
Beneficial owners · PSC · 1 current

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