Who owns CAPE WARWICK LTD?

In the current sources, CAPE WARWICK LTD is connected to Mrs Melanie Jane Kinnersley, CHABRIAS LIMITED, Mr Robin Benjamin Brain, Mr Daniel Paul Brain, Mrs Melanie Jane Kinnersley and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPE WARWICK LTD's risk level?

WhiteIntel flags CAPE WARWICK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPE WARWICK LTD appear across sources?

CAPE WARWICK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CAPE WARWICK LTD

Name: CAPE WARWICK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPE WARWICK LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1991-06-18
Legal form: ltd
Activity: 22290
Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

CAPE WARWICK LTD is a ltd registered in GB, incorporated 1991-06-18 (active).

Ownership & control

Owners / controllers

CAPE WARWICK LTD
- Mrs Melanie Jane Kinnersley· beneficial owner50%· via OpenOwnership
- CHABRIAS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Robin Benjamin Brain· beneficial owner50%· via OpenOwnership
- Mr Daniel Paul Brain· beneficial owner50%· via OpenOwnership
- Mrs Melanie Jane Kinnersley· beneficial owner37.5%· via ch_psc
- Mr Robin Benjamin Brain· beneficial owner37.5%· via ch_psc
- Mr Daniel Paul Brain· beneficial owner37.5%· via ch_psc
- CHABRIAS LIMITED· beneficial owner87.5%· via ch_psc
- UGCH LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 02621564
Status: active
Type: ltd
Incorporated: 1991-06-18
Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
SIC: 22290

Officers · 2 active

MCDONAGH, Claire
director · British · appt 2023-03-31
MCDONAGH, Lee
director · British · appt 2023-03-31
BRAIN, Adele Ann(resigned)
secretary · British
KINNERSLEY, Melanie Jane(resigned)
secretary · British · appt 2001-04-02
BRAIN, Adele Ann(resigned)
director · British
BRAIN, Daniel Paul(resigned)
director · British · appt 2001-04-02
BRAIN, David George(resigned)
director · British
BRAIN, Robin Benjamin(resigned)
director · British · appt 2008-05-01
KINNERSLEY, Melanie Jane(resigned)
director · British · appt 1994-05-01

Beneficial owners · PSC · 1 current

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Ugch Limited
corporate PSC · United Kingdom · since 2023-10-04 · trace owners →
75–100% shares
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Chabrias Limited
corporate PSC · England · ceased 2023-10-04 · trace owners →
75–100% shares
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Mr Robin Benjamin Brain
individual PSC · England · ceased 2023-03-31
25–50% shares
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Mr Daniel Paul Brain
individual PSC · England · ceased 2023-03-31
25–50% shares
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Mrs Melanie Jane Kinnersley
individual PSC · England · ceased 2023-03-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAPE WARWICK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CAPE WARWICK LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House