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PARK HOMES (UK) LIMITED

Company number 03349379 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PARK HOMES (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100%PARK HOMES (UK) LIMITEDPARK HOMES (UK) LIMITEDCompany 03349379MENDHY KHANMENDHY KHANShareholder
PARK HOMES (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
03349379
Status
Active
Company type
Private Limited Company
Incorporated
10 April 1997
Registered office
Bradford
Country of origin
United Kingdom
Business
Residential care activities for the elderly and disabled
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PARK HOMES (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.

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 PARK HOMES (UK) LIMITED

PARK HOMES (UK) 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 PARK HOMES (UK) LIMITED · statement of 3 September 2025

ShareholderStakeSharesClass
MENDHY KHAN100%200A ORDINARY / B ORDINARY / C ORDINARY

People with significant control · 1 current

Who controls PARK HOMES (UK) LIMITED

PARK HOMES (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Park Homes Eot LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
5 August 2026Company · Private Company Limited By Guarantee · United Kingdom · number 17027721

Former (1)

NameNature of controlNotifiedCeased
Dr Mendhy Hussain KhanShares: 75% or more
Voting rights: 75% or more
6 April 20165 August 2026

Officers · 7 current

Who runs PARK HOMES (UK) LIMITED

PARK HOMES (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
SHAHID, Fatima JaffarSecretary13 May 1997British—
HUSSAIN, MunawarDirector1 January 2004BritishUnited Kingdom
KHAN, Mendhy HussainDirector13 May 1997BritishUnited Kingdom
MARTIN, DarylDirector6 March 2026BritishUnited Kingdom
ROWE, Shirley AnnDirector18 December 2025BritishEngland
SHAHID, Fatima JaffarDirector12 May 2003BritishEngland
STAFFORD, RobertDirector23 February 2023BritishUnited Kingdom

Former officers (8)

NameRoleAppointedResigned
DOYLE, Richard HowardSecretary14 May 20039 June 2003
YORK PLACE COMPANY SECRETARIES LIMITEDCorporate nominee secretary10 April 199713 May 1997
BENSON, Philip PaulDirector7 August 202414 July 2025
DONNER, VictoriaDirector12 August 20254 November 2025
HALL, Antony NicholasDirector7 August 202412 September 2025
HUSSAIN, TalibDirector7 May 202116 March 2023
ROWE, Shirley AnnDirector7 August 202425 September 2024
YORK PLACE COMPANY NOMINEES LIMITEDCorporate nominee director10 April 199713 May 1997

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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