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Coverage — measured
Sources fused
1
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GREENBAY HOMES LIMITED

GREENBAY HOMES LIMITED — active UK company, incorporated 1985 (gb-coh:NI018572). UBO chain traced 6 hops, 6 owners, 2 holdings, 5 officers. Cited to 1…

GB-COH NI018572Inc. 24 Jun 1985ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-06-24
Legal form
ltd
Activity
41202
Registered office
11 Braemar Park, Bangor, Co Down, BT20 5HZ, Northern Ireland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GREENBAY HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
NI018572
Status
active
Type
ltd
Incorporated
1985-06-24
Registered office
11 Braemar Park, Bangor, Co Down, BT20 5HZ, Northern Ireland
SIC
41202
/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MCDOWELL, Alan Stuart
    • director · British · appointed 1985-06-24 · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2024-10-27 · CH · PSC register
  • MCDOWELL, Brian Robert
    • director · British · appointed 1985-06-24 · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2024-10-27 · CH · PSC register
  • MCDOWELL, John Beck
    • secretary · British · appointed 1985-06-24 · Companies House
    • director · British · appointed 1985-06-24 · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2024-10-27 · CH · PSC register
  • MAGEE, Daniel
    • director · British · appointed 1985-06-24 · resigned · Companies House
  • MMM DEVELOPMENTS LTD
      Also holds roles at 1 other company
    • Mrs Eileen Mcdowell
      • individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-27 · CH · PSC register
    • Mrs Pamela Mcdowell
      • individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-27 · CH · PSC register
    • Mrs Patricia Mcdowell
      • individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-27 · CH · PSC register
    • NASOO FARMS (NI) LTD
        Also holds roles at 1 other company

      9 parties · 3 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns GREENBAY HOMES LIMITED?
      In the current sources, GREENBAY HOMES LIMITED is connected to Mrs Patricia Mcdowell, Mrs Eileen Mcdowell, Mrs Pamela Mcdowell, Mr John Beck Mcdowell, Mr Brian Robert Mcdowell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is GREENBAY HOMES LIMITED's risk level?
      WhiteIntel flags GREENBAY HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does GREENBAY HOMES LIMITED appear across sources?
      GREENBAY HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on GREENBAY HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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