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WELLS PARK PLACE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11098931
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner→WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
  2. 1Mr Marcus James Evansbeneficial owner 50%→WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
  3. 1Mr Anil Bungarbeneficial owner 50%→WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
  4. 1Mr Anil Bungarbeneficial owner→WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
  5. 1Mr Marcus James Evansbeneficial owner→WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
  6. 2CREST NICHOLSON PLCbeneficial owner 100%→CREST NICHOLSON OPERATIONS LIMITED
  7. 2Crest Nicholson Plcbeneficial owner 87.5%→CREST NICHOLSON OPERATIONS LIMITED
  8. 3CN FINANCE PLCbeneficial owner 100%→CREST NICHOLSON PLC
  9. 3Cn Finance Plcbeneficial owner 87.5%→CREST NICHOLSON PLC
  10. 4CREST NICHOLSON HOLDINGS PLCultimate parent→CASTLE BIDCO PLC
  11. 4CREST NICHOLSON HOLDINGS PLCparent→CASTLE BIDCO PLC
  12. 4CREST NICHOLSON HOLDINGS PLCbeneficial owner 100%→CN FINANCE PLC
  13. 4Crest Nicholson Holdings Plcbeneficial owner 87.5%→CN FINANCE PLC

Company profile· live · Companies House

Company no.
11098931
Status
active
Type
private limited guarant nsc
Incorporated
2017-12-06
Registered office
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SIC
98000
Officers · 3 active
  • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2019-02-15
  • WARMINGHAM, Nicholas Robert
    director · British · appt 2024-12-11
  • WEBSTER, Thomas
    director · British · appt 2023-05-10
  • ANDREWS, Gordon(resigned)
    director · British · appt 2020-09-23
  • BROWN, David James(resigned)
    director · British · appt 2020-02-21
  • BUNGAR, Anil(resigned)
    director · British · appt 2019-04-01
  • CHIVERS, Graham John(resigned)
    director · British · appt 2017-12-06
  • DIXON, Julian Andrew(resigned)
    director · British · appt 2023-05-10
  • EVANS, Marcus James(resigned)
    director · British · appt 2018-10-19
  • RUANE, Sean(resigned)
    director · Irish · appt 2017-12-06
  • SIMS, Adrian(resigned)
    director · British · appt 2020-09-08
  • SMITH, David(resigned)
    director · British · appt 2020-03-04
Beneficial owners · PSC · 0 current

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