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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

REGENCY COURT (VICTORIA) FREEHOLD LIMITED

REGENCY COURT (VICTORIA) FREEHOLD LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05903489). UBO chain traced 7 hops, 7 owners, 14 officers. Cited…

OO GB-COH-05903489Inc. 11 Aug 2006ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-08-11
Legal form
ltd
Activity
98000
Registered office
140a Tachbrook Street, London, SW1V 2NE
/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

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REGENCY COURT (VICTORIA) FREEHOLD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05903489
Status
active
Type
ltd
Incorporated
2006-08-11
Registered office
140a Tachbrook Street, London, SW1V 2NE
SIC
98000
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-25overdue
/06

People & control

13 parties · 6 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.

  • CLARKE, Eleanor Anne
    • director · British · appointed 2015-03-27 · Companies House
    • individual PSC · significant influence or control · since 2021-09-15 · CH · PSC register
  • GARSKE, Paul Martin, Mr.
    • director · British · appointed 2007-11-19 · Companies House
    • individual PSC · significant influence or control · since 2021-09-15 · CH · PSC register
  • PURCELL, Katherine Francoise
    • director · British · appointed 2010-03-24 · Companies House
    • individual PSC · significant influence or control · since 2021-09-15 · CH · PSC register
  • SHINE, Shirley Ann
    • director · British · appointed 2021-05-21 · Companies House
    • individual PSC · significant influence or control · since 2021-09-15 · CH · PSC register
  • WALLACE, Jennifer Sandra
    • director · British · appointed 2007-11-19 · Companies House
  • WOOD, Paul Robert
    • secretary · appointed 2011-08-19 · Companies House
  • CODD, Ivan
    • director · British · appointed 2006-11-17 · resigned · Companies House
  • CRAWFORD, Lawson John
    • director · British · appointed 2011-04-11 · resigned · Companies House
  • HOSKING, Barbara Nancy
    • director · British · appointed 2011-11-08 · resigned · Companies House
  • JONES, Elizabeth
    • director · British · appointed 2006-08-11 · resigned · Companies House
  • TIMLIN, Mary
    • director · British · appointed 2010-03-24 · resigned · Companies House
  • TOMKINS, Charles Edward Graham
    • director · British · appointed 2007-11-19 · resigned · Companies House
  • TOMKINS, John Henry
    • secretary · British · appointed 2006-08-11 · resigned · Companies House
    • director · British · appointed 2006-08-11 · resigned · Companies House

13 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REGENCY COURT (VICTORIA) FREEHOLD LIMITED?
In the current sources, REGENCY COURT (VICTORIA) FREEHOLD LIMITED is connected to Ms Katherine Francoise Purcell, Eleanor Anne Clarke, Shirley Ann Shine, Eleanor Anne Clarke, Ms Katherine Francoise Purcell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGENCY COURT (VICTORIA) FREEHOLD LIMITED's risk level?
WhiteIntel flags REGENCY COURT (VICTORIA) FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENCY COURT (VICTORIA) FREEHOLD LIMITED appear across sources?
REGENCY COURT (VICTORIA) FREEHOLD 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 REGENCY COURT (VICTORIA) FREEHOLD 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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