Who owns MONTE CARLO PARKS LTD?

In the current sources, MONTE CARLO PARKS LTD is connected to Mr Michael Cedric Annis, Mr Michael Cedric Annis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTE CARLO PARKS LTD's risk level?

WhiteIntel flags MONTE CARLO PARKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTE CARLO PARKS LTD appear across sources?

MONTE CARLO PARKS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

MONTE CARLO PARKS LTD

Name: MONTE CARLO PARKS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTE CARLO PARKS LTD, Company, GB

MONTE CARLO PARKS LTD — active UK company, incorporated 2017 (oo:GB-COH-10656532). UBO chain traced 2 hops, 2 owners, 22 holdings, 1 officer. Cited to 2…

OO GB-COH-10656532Inc. 07 Mar 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-03-07
Legal form: ltd
Activity: 68209
Registered office: 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

/02

Also appears in

GLEIF

MONTE CARLO PARKS LTDGLEIF · lei:2138002MR3CH87RFKV69

The same real-world entity, resolved across sources.

/03

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

MONTE CARLO PARKS LTD
- Mr Michael Cedric Annis· beneficial owner100%· via OpenOwnership
- Mr Michael Cedric Annis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MONTE CARLO PARKS LTD
- RED RIVER COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- WALTON HALL MANOR COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- FIVE FURLONGS COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- HAVENWOOD COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- RICE & COLE LIMITED· beneficial owner100%· via OpenOwnership
- SPILL LAND FARM COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- CROWSHEATH FARM COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- LUTTERWORTH COUNTRY PARK LIMITED· beneficial owner100%· via OpenOwnership
- HEMSBY ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- DENGROVE COUNTRY PARK LIMITED· beneficial owner87.5%· via CH PSC
- SUNNINGDALE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- YARWELL ESTATES LIMITED· beneficial owner· via CH PSC
- WILLOWAY MOBILE HOME PARK LIMITED· beneficial owner87.5%· via CH PSC
- ARKLEY ESTATES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 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 MONTE CARLO PARKS LTD, resolved and sourced — yours to keep, no subscription.

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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

/04

Register record, filings & financials

live · Companies House

Company no.: 10656532
Status: active
Type: ltd
Incorporated: 2017-03-07
Registered office: 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
SIC: 68209

/05

People & control

12 parties · 1 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.

●
ANNIS, Michael Cedric
- director · British · appointed 2017-03-07 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-03-07 · CH · PSC register
●
ARKLEY ESTATES LIMITED
Also holds roles at 1 other company
- BONFRAM LIMITEDbeneficial owner
●
CROWSHEATH FARM COUNTRY PARK LIMITED
Also holds roles at 1 other company
- GOODWOOD PARKS LIMITEDbeneficial owner
●
DENGROVE COUNTRY PARK LIMITED
Also holds roles at 4 other companies
- LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITEDbeneficial owner
- LEISURE PARKS HOLDINGS 2022 LIMITEDbeneficial owner
- WOODLANDS COUNTRY ESTATES LIMITEDbeneficial owner
●
FIVE FURLONGS COUNTRY PARK LIMITED
Also holds roles at 1 other company
- Mr Michael Cedric Annisbeneficial owner
●
RED RIVER COUNTRY PARK LIMITED
Also holds roles at 1 other company
- Mr Michael Cedric Annisbeneficial owner
●
RICE & COLE LIMITED
Also holds roles at 3 other companies
- Mrs Jennifer Ruby Lyon-Hallbeneficial owner
- Mrs Helen Elizabeth Oliverbeneficial owner
- Mr Nicholas Martin Oliverbeneficial owner
●
SPILL LAND FARM COUNTRY PARK LIMITED
Also holds roles at 2 other companies
- GOODWOOD PARKS LIMITEDbeneficial owner
- WOODLANDS COUNTRY ESTATES LIMITEDbeneficial owner
●
SUNNINGDALE GROUP LIMITED
Also holds roles at 4 other companies
- Mr Colin Crickmorebeneficial owner
- YARWELL ESTATES LIMITEDbeneficial owner
- Ms Kellymarie Moorebeneficial owner
●
WALTON HALL MANOR COUNTRY PARK LIMITED
Also holds roles at 1 other company
- LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITEDbeneficial owner
●
WILLOWAY MOBILE HOME PARK LIMITED
Also holds roles at 1 other company
- LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITEDbeneficial owner
●
YARWELL ESTATES LIMITED
Also holds roles at 3 other companies
- LEISURE PARKS HOLDINGS 2022 LIMITEDbeneficial owner
- LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITEDbeneficial owner
- SUNNINGDALE GROUP LIMITEDbeneficial owner

12 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MONTE CARLO PARKS LTD?: In the current sources, MONTE CARLO PARKS LTD is connected to Mr Michael Cedric Annis, Mr Michael Cedric Annis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTE CARLO PARKS LTD's risk level?: WhiteIntel flags MONTE CARLO PARKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTE CARLO PARKS LTD appear across sources?: MONTE CARLO PARKS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTE CARLO PARKS LTD. 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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