---
title: "MONTE CARLO PARKS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1649c6f-b08f-5b47-ab33-2e32b50b58fa
json: https://whiteintel.dev/api/public/dossier/f1649c6f-b08f-5b47-ab33-2e32b50b58fa
identifier: oo:GB-COH-10656532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTE CARLO PARKS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10656532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1649c6f-b08f-5b47-ab33-2e32b50b58fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1649c6f-b08f-5b47-ab33-2e32b50b58fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTE CARLO PARKS LTD** — GLEIF · `lei:2138002MR3CH87RFKV69` — https://whiteintel.dev/entity/66d86ab1-1ada-5352-8050-6a86bf11ed2b

## Ownership & control

### Owners / controllers

- **Mr Michael Cedric Annis** (beneficial owner) — 100% — https://whiteintel.dev/entity/df8de7a1-52db-524c-923d-caab89fd583a
- **Mr Michael Cedric Annis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcde6cae-c2c3-48e8-b00b-d986ffe6c65b

### Holdings / subsidiaries

- **RED RIVER COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a104ef66-57e0-5e37-a64d-35f074019f24
- **WALTON HALL MANOR COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a2debbf-c2a9-54f9-b06a-8570a6f170fb
- **FIVE FURLONGS COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7da0fc6-0c36-542f-9b78-d7022a9fa2de
- **HAVENWOOD COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f743eafb-1965-5f68-97d8-34000af794ac
- **RICE & COLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae1ec06c-dc0a-5dd6-9238-e0d68376bc99
- **SPILL LAND FARM COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21c935d2-7a54-58fc-8666-b47a9519f9a0
- **CROWSHEATH FARM COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62714f9a-b365-553a-842c-51ba16641f37
- **LUTTERWORTH COUNTRY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34793edf-deec-5dd7-b0aa-bccbe4338466
- **FIVE FURLONGS COUNTRY PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7da0fc6-0c36-542f-9b78-d7022a9fa2de
- **HEMSBY ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cc15d1a-cf3a-45df-bc7f-97536b34269e
- **DENGROVE COUNTRY PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b870a8a1-cc82-4c24-9327-1e2d4a21fc8a
- **RICE & COLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae1ec06c-dc0a-5dd6-9238-e0d68376bc99

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- ANNIS, Michael Cedric — director · British · appointed 2017-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Michael Cedric Annis — 75–100% shares · individual PSC · United Kingdom — since 2017-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10656532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10656532

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONTE CARLO PARKS LTD** — https://whiteintel.dev/entity/f1649c6f-b08f-5b47-ab33-2e32b50b58fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE CARLO PARKS LTD**. Human view: https://whiteintel.dev/entity/f1649c6f-b08f-5b47-ab33-2e32b50b58fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f1649c6f-b08f-5b47-ab33-2e32b50b58fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._