GB · Companies House · Ownership structure
RUFFORTH PARK LIMITED
Company number 02190821 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RUFFORTH PARK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RUFFORTH PARK LIMITED
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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Company facts
- Company number
- 02190821
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 1987
- Registered office
- Hull, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RUFFORTH PARK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- RUFFORTH PARK LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 RUFFORTH PARK LIMITED
RUFFORTH PARK 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 (1)
Layer 1
Shareholders of RUFFORTH PARK LIMITED · statement of 17 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROGER MARTIN GINLEY | 100% | 100 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls RUFFORTH PARK LIMITED
RUFFORTH PARK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Roger Martin Ginley | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What RUFFORTH PARK LIMITED holds
UK companies whose latest confirmation statement lists RUFFORTH PARK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RUFFORTH PARK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SMILES FOR MILES LIMITED Company 03915005 | Active | 100% | 1,000 | ORDINARY 1 GBP | 28 January 2025 |
Officers · 2 current
Who runs RUFFORTH PARK LIMITED
RUFFORTH PARK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GINLEY, Roger Martin | Secretary | 11 May 2015 | — | — |
| GINLEY, Roger Martin | Director | before 24 May 1992 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINLEY, Angela Margaret | Secretary | before 24 May 1992 | 11 May 2015 |
| GINLEY, Angela Margaret | Director | before 24 May 1992 | 11 May 2015 |
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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