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BLUEHILLS DEVELOPMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2018-02-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, N4 1BX, United Kingdom
BLUEHILLS DEVELOPMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2018-02-14 (active).
Ownership & control
Owners / controllers
- ■50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■beneficial owner · via OpenOwnership
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITEDbeneficial owner 50%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1Mr Neil Cowleybeneficial owner 50%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1Mr Mark Richard Stevensbeneficial owner 50%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1Mr Leslie Charles Joselynbeneficial owner 50%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1BUSHE DEVELOPMENTS (UK) LIMITEDbeneficial owner 50%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1ELCAP INVESTMENTS LIMITEDbeneficial owner→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1BUSHE DEVELOPMENTS (UK) LIMITEDbeneficial owner 37.5%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITEDbeneficial owner 37.5%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1ELCAP PROPERTIES LLPbeneficial owner 37.5%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1ELCAP INVESTMENTS LIMITEDbeneficial owner→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1Mr Neil Cowleybeneficial owner 37.5%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1Mr Mark Richard Stevensbeneficial owner 37.5%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 1Mr Leslie Charles Joselynbeneficial owner 37.5%→BLUEHILLS DEVELOPMENT COMPANY LIMITED
- 2Mrs Rosalyn Simonbeneficial owner 50%→CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED
- 2Mr Neil Cowleybeneficial owner 37.5%→CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED
- 2Mr Arthur William Dunkleybeneficial owner 37.5%→CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED
- 2Mrs Rosalyn Simonbeneficial owner 37.5%→CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED
- 2Mr Brendan Bushebeneficial owner 75%→BUSHE DEVELOPMENTS (UK) LIMITED
- 2Mr Brendan Bushebeneficial owner 62.5%→BUSHE DEVELOPMENTS (UK) LIMITED
- 2Mr Mark Richard Stevensbeneficial owner 50%→ELCAP INVESTMENTS LIMITED
- 2Mr Robert Smithbeneficial owner 50%→ELCAP INVESTMENTS LIMITED
- 2Mr Mark Richard Stevensbeneficial owner 37.5%→ELCAP INVESTMENTS LIMITED
- 2Mr Robert Smithbeneficial owner 37.5%→ELCAP INVESTMENTS LIMITED
- 2Mr Mark Richard Stevensbeneficial owner→ELCAP PROPERTIES LLP
- 2Mr Robert Smithbeneficial owner→ELCAP PROPERTIES LLP
Company profile· live · Companies House
- Company no.
- 11204586
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-14
- Registered office
- Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, N4 1BX, United Kingdom
- SIC
- 41100
Officers · 2 active
- COWLEY, Neildirector · British · appt 2025-12-16
- JOSELYN, Leslie Charlesdirector · British · appt 2018-02-14
- COWLEY, Neil(resigned)director · British · appt 2018-02-14
- SMITH, Robert(resigned)director · British · appt 2023-02-24
- STEVENS, Mark Richard(resigned)director · British · appt 2018-02-14
Beneficial owners · PSC · 2 current
- ■Castlewood (Commercial) Properties Limited25–50% sharescorporate PSC · England · since 2018-11-19 · trace owners →
- ■Bushe Developments (Uk) Ltd25–50% sharescorporate PSC · England · since 2018-09-27 · trace owners →
- ■Elcap Investments Limitedsignificant influence or controlcorporate PSC · England · ceased 2024-04-09 · trace owners →
- ■Elcap Properties Llp25–50% sharescorporate PSC · England · ceased 2019-04-05 · trace owners →
- ●Mr Neil Cowley25–50% sharesindividual PSC · United Kingdom · ceased 2018-09-27
- ●Mr Mark Richard Stevens25–50% sharesindividual PSC · United Kingdom · ceased 2018-09-27
- ●Mr Leslie Charles Joselyn25–50% sharesindividual PSC · United Kingdom · ceased 2018-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.