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GREGORY PARK HOLDING LIMITED
Company number 05124555 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GREGORY PARK HOLDING 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 GREGORY PARK HOLDING 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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Register details
Company facts
- Company number
- 05124555
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GREGORY PARK HOLDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2026) lists 1 shareholder: 1 company.
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 GREGORY PARK HOLDING LIMITED
GREGORY PARK HOLDING 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 GREGORY PARK HOLDING LIMITED · statement of 11 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHALKY LANE LIMITED Company 06369547 | — | 7,427,210 | ORDINARY A / ORDINARY B / PREFERENCE |
People with significant control · 1 current
Who controls GREGORY PARK HOLDING LIMITED
GREGORY PARK HOLDING 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 |
|---|---|---|---|
| Chalky Lane Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 July 2023 | Company · Private Limited Company · United Kingdom · number 06369547 |
Officers · 6 current
Who runs GREGORY PARK HOLDING LIMITED
GREGORY PARK HOLDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 45 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPRING BOARD LIMITED | Corporate secretary | 13 July 2020 | — | — |
| AL-MANNI, Nevine Nabil | Director | 13 July 2020 | British | Jersey |
| BAIRD, Robin | Director | 12 April 2021 | British | Jersey |
| PATTERSON, Wendy Jane | Director | 1 April 2024 | British | England |
| STEBBING, Gavin Frederick Mark | Director | 1 April 2024 | British | England |
| WINDSOR, Paul Justin | Director | 1 April 2024 | British | England |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDALE, Terence Alan Evan Wynne | Secretary | 7 June 2004 | 31 January 2008 |
| CRESTBRIDGE UK LIMITED | Corporate secretary | 31 August 2017 | 13 July 2020 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate secretary | 31 January 2008 | 31 August 2017 |
| SISEC LIMITED | Corporate nominee secretary | 11 May 2004 | 7 June 2004 |
| ABU-RUMMAN, Mohammed | Director | 31 January 2008 | 31 December 2012 |
| AHMED, Raja Ali Mohamed, Dr | Director | 31 December 2012 | 12 October 2015 |
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | 13 April 2015 | 12 October 2015 |
| AL-SAIE, Hisham Saleh Ahmed | Director | 31 January 2008 | 31 December 2012 |
| BLACKALL, Roger Nicholas | Director | 5 March 2009 | 12 October 2015 |
| BUCHLER, David Julian | Director | 7 June 2004 | 31 January 2008 |
| CHAUDHRY, Mahmood Ahmed | Director | 31 January 2008 | 5 March 2009 |
| CHRISTENSEN, Matthew James | Director | 5 April 2017 | 31 August 2017 |
| DINNING, Simon David | Director | 15 May 2012 | 16 September 2013 |
| DREWETT, Simon Derwood Auston | Director | 17 September 2020 | 3 October 2023 |
| FAIRRIE, James Patrick Johnston | Director | 13 April 2015 | 31 August 2017 |
| HASLAM, Marc John | Director | 12 September 2017 | 13 July 2020 |
| HILL, Mary-Ann Ann | Director | 27 March 2009 | 30 August 2012 |
| HUSSAIN, Gulfam | Director | 31 December 2012 | 12 October 2015 |
| KELLAND, Darren Thomas Stephen | Director | 15 May 2012 | 30 March 2017 |
| LE CORNU, Philip John | Director | 16 September 2013 | 27 June 2017 |
| MOYE, Helen Jennifer | Director | 31 January 2008 | 21 February 2011 |
| MOYE, Stephen Charles | Director | 31 January 2008 | 31 March 2012 |
| NEVITT, Laura Helen | Director | 18 September 2012 | 28 July 2017 |
| NORMAN, Philip | Director | 15 May 2012 | 14 September 2016 |
| OBASI, Bruno Chibuzo | Director | 15 September 2023 | 31 March 2024 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBASI, Bruno Chibuzo | Director | 13 July 2020 | 30 March 2022 |
| PATTERSON, Wendy Jane | Director | 2 May 2018 | 17 September 2020 |
| PATTERSON, Wendy Jane | Director | 31 August 2017 | 12 September 2017 |
| PERRIS, Paul Dennis | Director | 31 August 2017 | 25 February 2020 |
| RASHDAN, Bashar Jamil Barakat | Director | 31 January 2008 | 12 October 2015 |
| ROTSEY, Carol Ann | Director | 30 March 2022 | 15 September 2023 |
| RUMENS, Ian Noel | Director | 16 January 2015 | 13 April 2015 |
| SINGH, Pankaj Kumar | Director | 31 December 2012 | 21 November 2013 |
| TIPU, Rehman | Director | 31 January 2008 | 31 December 2012 |
| TOWNSON, Neil David | Director | 17 September 2020 | 31 March 2024 |
| TOWNSON, Neil David | Director | 15 May 2012 | 31 August 2017 |
| WARDALE, Terence Alan Evan Wynne | Director | 7 June 2004 | 31 January 2008 |
| WILLIAMS, Andrew George | Director | 15 May 2012 | 18 September 2012 |
| WILLING, Paul James | Director | 15 May 2012 | 31 August 2017 |
| WINDSOR, Paul Justin | Director | 31 August 2017 | 30 March 2022 |
| WINIFRED, Ponniah Sebastian Sahaya | Director | 31 December 2012 | 13 April 2015 |
| YULDASHEVA, Saida | Director | 13 April 2015 | 12 October 2015 |
| GREGORY PARK HOLDING LIMITED | Corporate director | 27 March 2009 | 27 March 2009 |
| LOVITING LIMITED | Corporate nominee director | 11 May 2004 | 7 June 2004 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate nominee director | 11 May 2004 | 7 June 2004 |
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.
Live lookup
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