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C&UCO PROPERTIES LIMITED
Company number 00464224 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
C&UCO PROPERTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in C&UCO PROPERTIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00464224
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 February 1949
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C&UCO PROPERTIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 June 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns C&UCO PROPERTIES LIMITED
C&UCO PROPERTIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of C&UCO PROPERTIES LIMITED · statement of 2 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JULIAN ELLACOTT | — | 6 | ORDINARY |
| Masked · in the company report | — | — | — |
| DOMINIC ROBERT ANDREW JOHNSON | — | 5 | ORDINARY |
| JOHN EDWARD BELSEY | — | 5 | ORDINARY |
| SYDNEY JOHN PETER BOOTH | — | 5 | ORDINARY |
People with significant control · 1 current
Who controls C&UCO PROPERTIES LIMITED
C&UCO PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 11 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Olukemi Olufunto Adegoke Badenoch | Significant influence or control | 2 November 2024 | Person · British · resident in United Kingdom |
Former (11)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Rt Hon Rishi Sunak | Significant influence or control | 24 October 2022 | 2 November 2024 |
| The Rt Hon Mary Elizabeth Truss | Significant influence or control | 5 September 2022 | 24 October 2022 |
| Oliver James Dowden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 5 April 2022 | 2 June 2023 |
| Mr Darren James Mott | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 26 October 2020 | 2 June 2023 |
| Miss Amanda Anne Milling | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 26 October 2020 | 5 April 2022 |
| The Rt Hon Alexander Boris De Pfeffel Johnson | Significant influence or control | 24 July 2019 | 5 September 2022 |
| Sir Brandon Kenneth Lewis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 30 January 2018 | 26 October 2020 |
| Rt Hon Lord Patrick Allen Mcloughlin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 8 September 2016 | 30 January 2018 |
| Rt Hon Theresa Mary May | Significant influence or control | 13 July 2016 | 24 July 2019 |
| Lord Stanley Fink | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 2 June 2023 |
| Mr Simon Charles Day | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 26 October 2020 |
Officers · 5 current
Who runs C&UCO PROPERTIES LIMITED
C&UCO PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 40 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BELSEY, John Edward | Director | 17 November 2023 | British | United Kingdom |
| BOOTH, Sydney John Peter | Director | 21 November 2022 | British | United Kingdom |
| ELLACOTT, Julian Marc | Director | 12 February 2025 | British | England |
| HOLLINRAKE, Kevin | Director | 23 July 2025 | British | United Kingdom |
| MORAN, Christopher John, Dr | Director | 25 May 2006 | British | United Kingdom |
Former officers (40)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Sally Jane | Secretary | 18 October 2007 | 27 February 2009 |
| JONES, Donald Whittaker | Secretary | 31 January 1992 | 20 September 2005 |
| TROWER, Anthony Gosselin | Secretary | before 31 December 1991 | 31 January 1992 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate secretary | 20 October 2009 | 31 January 2023 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate secretary | 20 September 2005 | 18 October 2007 |
| BOARDMAN, Thomas Gray, Lord | Director | before 31 December 1991 | 13 January 1994 |
| CASTLE, Stephen Charles | Director | 1 September 2004 | 25 May 2006 |
| CHAPLIN, Malcolm Hilbery, Sir | Director | 27 March 2002 | 25 May 2006 |
| DAY, Simon Charles | Director | 13 November 2012 | 14 October 2020 |
| DOWDEN, Oliver James | Director | 5 April 2022 | 24 June 2022 |
| FELDMAN, Andrew Simon, Lord | Director | 25 August 2010 | 14 July 2016 |
| FINK, Stanley, Lord | Director | 2 March 2011 | 21 November 2022 |
| FULLER, Richard Quentin | Director | 8 July 2024 | 12 February 2025 |
| GREEN, Norman Denis | Director | 2 March 2011 | 13 November 2012 |
| HANDS, Greg William, Right Honourable | Director | 7 February 2023 | 13 November 2023 |
| HOLLAND MARTIN, Robert George | Director | before 31 December 1991 | 13 January 1994 |
| HUDDLESTON, Nigel | Director | 1 July 2025 | 23 July 2025 |
| HUTTON, Christopher | Director | 28 October 2003 | 18 October 2005 |
| JOHN HOLDEN, Richard | Director | 13 November 2023 | 8 July 2024 |
| JOHNSON, Dominic Robert Andrew, Lord | Director | 12 February 2025 | 1 July 2025 |
| JONES, Donald Whittaker | Director | before 31 December 1991 | 25 May 2006 |
| JUDGE, Paul Rupert, Sir | Director | 13 January 1994 | 10 January 1996 |
| KEYMER, Gordon Charles | Director | 1 September 2004 | 25 May 2006 |
| KING, Geoffrey Howard Burgess | Director | 27 March 2002 | 25 May 2006 |
| LEWIS, Brandon Kenneth, Sir | Director | 30 January 2018 | 14 October 2020 |
Show all 40 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Mark Christopher | Director | 27 March 2002 | 24 March 2003 |
| MANNS, Noel George Herbert, Mr. | Director | 25 May 2006 | 14 December 2008 |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | 25 May 2006 | 25 May 2010 |
| MCISAAC, Ian | Director | 14 December 2005 | 20 January 2011 |
| MCLOUGHLIN, Patrick Allen, Rt Hon Lord | Director | 30 August 2016 | 10 January 2018 |
| MILLING, Amanda Anne | Director | 26 October 2020 | 15 September 2021 |
| MONBIOT, Raymond Geoffrey | Director | 14 June 2004 | 2 March 2011 |
| MOSS, Jeremy Michael Edward | Director | 21 November 2022 | 17 November 2023 |
| MOTT, Darren James | Director | 26 October 2020 | 4 November 2022 |
| SAUNDERS, Hugh Martin | Director | 13 January 1994 | 25 May 2006 |
| SHARPE, Andrew Michael Gordon, The Lord | Director | 21 November 2022 | 12 February 2025 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 18 October 2007 | 21 November 2022 |
| SPICER, William Michael Hardy, Sir | Director | 1 September 2004 | 25 May 2006 |
| TROWER, Anthony Gosselin | Director | before 31 December 1991 | 13 January 1994 |
| VALNER, Luke Hubert | Director | 13 January 1994 | 2 March 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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