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HEDGEWAYS (TONGHAM) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-15977988
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HARLEQUIN NEW HOMES (TONGHAM) LIMITEDbeneficial owner 100%→HEDGEWAYS (TONGHAM) MANAGEMENT COMPANY LIMITED
  2. 1HARLEQUIN NEW HOMES (TONGHAM) LIMITEDbeneficial owner→HEDGEWAYS (TONGHAM) MANAGEMENT COMPANY LIMITED
  3. 2HARLEQUIN NEW HOMES LIMITEDbeneficial owner 100%→HARLEQUIN NEW HOMES (TONGHAM) LIMITED
  4. 2HARLEQUIN NEW HOMES LIMITEDbeneficial owner 87.5%→HARLEQUIN NEW HOMES (TONGHAM) LIMITED
  5. 3HARLEQUIN ESTATES LIMITEDbeneficial owner 100%→HARLEQUIN NEW HOMES LIMITED
  6. 3Mr Paul Ian Parkhousebeneficial owner 50%→HARLEQUIN NEW HOMES LIMITED
  7. 3Mr William Sutcliffebeneficial owner 50%→HARLEQUIN NEW HOMES LIMITED
  8. 3CCH NOMINEES LIMITEDbeneficial owner 50%→HARLEQUIN NEW HOMES LIMITED
  9. 3Mr William Sutcliffebeneficial owner 50%→HARLEQUIN NEW HOMES LIMITED
  10. 3Mr William Sutcliffebeneficial owner 37.5%→HARLEQUIN NEW HOMES LIMITED
  11. 3CCH NOMINEES LIMITEDbeneficial owner 37.5%→HARLEQUIN NEW HOMES LIMITED
  12. 3Mr Paul Ian Parkhousebeneficial owner→HARLEQUIN NEW HOMES LIMITED
  13. 3COX COSTELLO & HORNE PARTNERS LLPbeneficial owner 37.5%→HARLEQUIN NEW HOMES LIMITED
  14. 3Mr William Sutcliffebeneficial owner 37.5%→HARLEQUIN NEW HOMES LIMITED
  15. 3HARLEQUIN ESTATES LIMITEDbeneficial owner 87.5%→HARLEQUIN NEW HOMES LIMITED
  16. 4Mr Matthew John Shawbeneficial owner 50%→COX COSTELLO & HORNE PARTNERS LLP
  17. 4Mr Matthew John Shawbeneficial owner→COX COSTELLO & HORNE PARTNERS LLP
  18. 4Mr Michael Francis Coxbeneficial owner 100%→COX COSTELLO & HORNE PARTNERS LLP
  19. 4Mr Michael Francis Coxbeneficial owner→COX COSTELLO & HORNE PARTNERS LLP
  20. 4FELTON & FARNWORTH LIMITEDbeneficial owner→COX COSTELLO & HORNE PARTNERS LLP
  21. 4MACALVINS LIMITEDbeneficial owner→COX COSTELLO & HORNE PARTNERS LLP
  22. 4MACALVINS GROUP LIMITEDbeneficial owner→COX COSTELLO & HORNE PARTNERS LLP
  23. 4Mr Paul Ian Parkhousebeneficial owner 100%→HARLEQUIN ESTATES LIMITED
  24. 4Mr William Sutcliffebeneficial owner 50%→HARLEQUIN ESTATES LIMITED
  25. 4Mr William Sutcliffebeneficial owner 37.5%→HARLEQUIN ESTATES LIMITED
  26. 4Mr Paul Ian Parkhousebeneficial owner 87.5%→HARLEQUIN ESTATES LIMITED
  27. 4CCH FINANCIAL STRATEGIES LIMITEDbeneficial owner 100%→CCH NOMINEES LIMITED
  28. 5COX COSTELLO & HORNE LIMITEDbeneficial owner 100%→CCH FINANCIAL STRATEGIES LIMITED
  29. 5Mr Michael Coxbeneficial owner 100%→CCH FINANCIAL STRATEGIES LIMITED
  30. 5FELTON & FARNWORTH LIMITEDbeneficial owner 100%→CCH FINANCIAL STRATEGIES LIMITED
  31. 5Mrs Fiona Jane Mason Coxbeneficial owner 100%→CCH FINANCIAL STRATEGIES LIMITED
  32. 5FELTON & FARNWORTH LIMITEDbeneficial owner 87.5%→CCH FINANCIAL STRATEGIES LIMITED
  33. 5Mr Michael Coxbeneficial owner 87.5%→CCH FINANCIAL STRATEGIES LIMITED
  34. 5MACALVINS GROUP LIMITEDbeneficial owner 87.5%→CCH FINANCIAL STRATEGIES LIMITED
  35. 5Mrs Fiona Jane Mason Coxbeneficial owner 87.5%→CCH FINANCIAL STRATEGIES LIMITED
  36. 5Mr Shailesh Virendra Patelbeneficial owner 50%→MACALVINS GROUP LIMITED
  37. 5Mr Pankaj Rajanibeneficial owner 50%→MACALVINS GROUP LIMITED
  38. 5Mr Shailesh Virendra Patelbeneficial owner 37.5%→MACALVINS GROUP LIMITED
  39. 5Miss Anamika Patelbeneficial owner 37.5%→MACALVINS LIMITED
  40. 5Mr Jatin Desaibeneficial owner 50%→MACALVINS LIMITED
  41. 5Miss Anamika Patelbeneficial owner 50%→MACALVINS LIMITED
  42. 5Mrs Anita Desaibeneficial owner 50%→MACALVINS LIMITED
  43. 5Mr Keshavala Bhagvanji Rajanibeneficial owner 50%→MACALVINS LIMITED
  44. 5Mr Pankaj Keshavlal Rajanibeneficial owner 50%→MACALVINS LIMITED
  45. 5Miss Shivani Patelbeneficial owner 50%→MACALVINS LIMITED
  46. 5Mr Shailesh Virendra Patelbeneficial owner 50%→MACALVINS LIMITED
  47. 5Mrs Smita Rajanibeneficial owner 50%→MACALVINS LIMITED
  48. 5MACALVINS GROUP LIMITEDbeneficial owner 100%→MACALVINS LIMITED
  49. 5MACALVINS GROUP LIMITEDbeneficial owner 87.5%→MACALVINS LIMITED
  50. 5Mr Keshavala Bhagvanji Rajanibeneficial owner 37.5%→MACALVINS LIMITED
  51. 5Mrs Smita Rajanibeneficial owner 37.5%→MACALVINS LIMITED
  52. 5Mrs Anita Desaibeneficial owner 37.5%→MACALVINS LIMITED
  53. 5Mr Jatin Desaibeneficial owner 37.5%→MACALVINS LIMITED
  54. 5Mr Pankaj Keshavlal Rajanibeneficial owner 37.5%→MACALVINS LIMITED
  55. 5Mr Shailesh Virendra Patelbeneficial owner 37.5%→MACALVINS LIMITED
  56. 5Miss Shivani Patelbeneficial owner 37.5%→MACALVINS LIMITED
  57. 5Mr Michael Francis Coxbeneficial owner 50%→FELTON & FARNWORTH LIMITED
  58. 5Mrs Fiona Jane Mason Coxbeneficial owner 50%→FELTON & FARNWORTH LIMITED
  59. 5Mr Michael Francis Coxbeneficial owner 37.5%→FELTON & FARNWORTH LIMITED
  60. 5Mrs Fiona Jane Mason Coxbeneficial owner 37.5%→FELTON & FARNWORTH LIMITED
  61. 6Mr Michael Francis Coxbeneficial owner 75%→COX COSTELLO & HORNE LIMITED
  62. 6Mr Michael Francis Coxbeneficial owner 62.5%→COX COSTELLO & HORNE LIMITED
  63. 6COX COSTELLO & HORNE PARTNERS LLPbeneficial owner 87.5%→COX COSTELLO & HORNE LIMITED

Company profile· live · Companies House

Company no.
15977988
Status
active
Type
private limited guarant nsc
Incorporated
2024-09-25
Registered office
Homer House, 8 Homer Road, Solihull, B91 3QQ, United Kingdom
SIC
98000
Officers · 2 active
Beneficial owners · PSC · 1 current

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