Who owns ST JOHN'S PARK MANAGEMENT COMPANY LIMITED?

In the current sources, ST JOHN'S PARK MANAGEMENT COMPANY LIMITED is connected to HE2 N2 HUNTINGDON 1 LIMITED, HE2 N1 HUNTINGDON 1 LIMITED, WEBB INVESTMENTS LTD., Ceo Raymond Jones Harbert, Sunny Day Trading and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ST JOHN'S PARK MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags ST JOHN'S PARK MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ST JOHN'S PARK MANAGEMENT COMPANY LIMITED appear across sources?

ST JOHN'S PARK 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: 1
Ownership hops held: 35

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

Legal entityLowActive

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Name: ST JOHN'S PARK MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ST JOHN'S PARK MANAGEMENT COMPANY LIMITED, Company, GB

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2007 (gb-coh:06096759). UBO chain traced 35 hops, 6 owners, 10 officers. Cited to…

GB-COH 06096759Inc. 12 Feb 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-02-12
Legal form: ltd
Activity: 74990
Registered office: 3-5 Rathbone Place, 4th Floor, London, W1T 1HJ, 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

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
- HE2 N2 HUNTINGDON 1 LIMITED· beneficial owner37.5%· via CH PSC
- HE2 N1 HUNTINGDON 1 LIMITED· beneficial owner37.5%· via CH PSC
- WEBB INVESTMENTS LTD.· beneficial owner37.5%· via CH PSC
- Ceo Raymond Jones Harbert· beneficial owner37.5%· via CH PSC
- Sunny Day Trading· beneficial owner37.5%· via CH PSC
- AQUILA INVESTMENTS LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ST JOHN'S PARK MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06096759
Status: active
Type: ltd
Incorporated: 2007-02-12
Registered office: 3-5 Rathbone Place, 4th Floor, London, W1T 1HJ, England
SIC: 74990

/04

People & control

14 parties · 2 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.

■
He2 N2 Huntingdon 1 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-09-15 · CH · PSC register
Also holds roles at 1 other company
- HE2 HUNTINGDON 1 GP LIMITEDbeneficial owner
●
INGHAM, Harry
- director · British · appointed 2023-05-19 · Companies House
■
Aquila Investments Limited
- corporate PSC · 75–100% votes · United Kingdom · ceased 2021-09-15 · CH · PSC register
●
AQUIVAR MANAGEMENT SERVICES LIMITED
- corporate director · appointed 2011-07-22 · resigned · Companies House
●
Ceo Raymond Jones Harbert
- individual PSC · 25–50% shares · ceased 2017-10-25 · CH · PSC register
●
CLARK, Stephen Montague
- secretary · British · appointed 2007-02-12 · resigned · Companies House
●
EWBANK, Christopher Francis
- director · British · appointed 2007-02-12 · resigned · Companies House
●
HUMPHREY, Graham Donald
- director · British · appointed 2007-02-12 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate director · appointed 2007-02-12 · resigned · Companies House
●
M & R SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2011-10-07 · resigned · Companies House
■
Sunny Day Trading
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-02-22 · CH · PSC register
Also holds roles at 2 other companies
- EGYPT REACH MANAGEMENT COMPANY NO 1 LIMITEDbeneficial owner
- SUNNY DAY GENTIAN (ABINGDON) LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate secretary · appointed 2007-02-12 · resigned · Companies House
- corporate director · appointed 2007-02-12 · resigned · Companies House
●
WARREN, Matthew Stephen
- director · British · appointed 2021-09-15 · resigned · Companies House
■
Webb Investments Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-02-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr Barrie John Webbbeneficial owner
- MILC LTDbeneficial owner
- Mr Randall Krebsbeneficial owner

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ST JOHN'S PARK MANAGEMENT COMPANY LIMITED?: In the current sources, ST JOHN'S PARK MANAGEMENT COMPANY LIMITED is connected to HE2 N2 HUNTINGDON 1 LIMITED, HE2 N1 HUNTINGDON 1 LIMITED, WEBB INVESTMENTS LTD., Ceo Raymond Jones Harbert, Sunny Day Trading and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ST JOHN'S PARK MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags ST JOHN'S PARK MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ST JOHN'S PARK MANAGEMENT COMPANY LIMITED appear across sources?: ST JOHN'S PARK 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 ST JOHN'S PARK MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.

Claim this record