Who owns MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?

In the current sources, MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED is connected to Mr Gary Martin Ennis, Julian Hodder, Mr Paul Anthony Thompson, Mr Mark Cotes, Mr Robert John Holbrook and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED appear across sources?

MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED

Name: MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED, Company, GB

MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09633571). UBO chain traced 12 hops, 12 owners, 13…

OO GB-COH-09633571Inc. 11 Jun 2015private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-11
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
- Mr Gary Martin Ennis· beneficial owner100%· via OpenOwnership
- Julian Hodder· beneficial owner100%· via OpenOwnership
- Mr Paul Anthony Thompson· beneficial owner100%· via OpenOwnership
- Mr Mark Cotes· beneficial owner100%· via OpenOwnership
- Mr Robert John Holbrook· beneficial owner100%· via OpenOwnership
- Mr Matthew Paul Cranfield· beneficial owner100%· via OpenOwnership
- Mr Mark Cotes· beneficial owner37.5%· via CH PSC
- Mr Paul Anthony Thompson· beneficial owner· via CH PSC
- Mr Robert John Holbrook· beneficial owner37.5%· via CH PSC
- Mr Gary Martin Ennis· beneficial owner· via CH PSC
- Julian Hodder· beneficial owner· via CH PSC
- Mr Matthew Paul Cranfield· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09633571
Status: active
Type: private limited guarant nsc
Incorporated: 2015-06-11
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
SIC: 98000

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COOK, Terence Michael
- director · British · appointed 2022-06-27 · Companies House
●
GELDENHUYS, Gerhard
- director · Irish · appointed 2022-06-27 · Companies House
●
TRINITY NOMINEES (1) LIMITED
- corporate secretary · appointed 2019-10-31 · Companies House
●
COTES, Mark
- director · British · appointed 2018-09-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-12 · CH · PSC register
●
CRANFIELD, Matthew Paul
- director · British · appointed 2017-06-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-12 · CH · PSC register
●
EARDLEY, David Stewart
- director · British · appointed 2015-06-11 · resigned · Companies House
●
ENNIS, Gary Martin
- director · Irish · appointed 2015-06-11 · resigned · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2017-01-05 · CH · PSC register
●
HODDER, Julian Paul
- director · British · appointed 2015-12-01 · resigned · Companies House
●
HOLBROOK, Robert John
- director · British · appointed 2016-01-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-03 · CH · PSC register
●
Julian Hodder
- individual PSC · 75–100% votes · United Kingdom · ceased 2017-01-05 · CH · PSC register
●
KEMMANN-LANE, Peter James
- director · British · appointed 2015-06-11 · resigned · Companies House
●
OVAL NOMINEES LIMITED
- corporate director · appointed 2015-06-11 · resigned · Companies House
●
OVALSEC LIMITED
- corporate director · appointed 2015-06-11 · resigned · Companies House
●
THOMPSON, Paul Anthony
- director · British · appointed 2016-03-18 · resigned · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2017-06-30 · CH · PSC register

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED?: In the current sources, MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED is connected to Mr Gary Martin Ennis, Julian Hodder, Mr Paul Anthony Thompson, Mr Mark Cotes, Mr Robert John Holbrook and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED appear across sources?: MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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