Who owns LANDFALL MANAGEMENT COMPANY LIMITED?

In the current sources, LANDFALL MANAGEMENT COMPANY LIMITED is connected to Mr Philip Bailey, Mrs Caroline Alexis Roe, Mr Stephen Ayres, Mr David Paul Roe, Mr David Paul Roe and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDFALL MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags LANDFALL MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDFALL MANAGEMENT COMPANY LIMITED appear across sources?

LANDFALL MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LANDFALL MANAGEMENT COMPANY LIMITED

Name: LANDFALL MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDFALL MANAGEMENT COMPANY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 2
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-09-22
Legal form: ltd
Activity: 98000
Registered office: Braemar Teston Road, Offham, West Malling, ME19 5PD, England

Low

Risk

LANDFALL MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2017-09-22 (active).

/03

Ownership & control

Owners / controllers

LANDFALL MANAGEMENT COMPANY LIMITED
- Mr Philip Bailey· beneficial owner50%· via OpenOwnership
- Mrs Caroline Alexis Roe· beneficial owner50%· via OpenOwnership
- Mr Stephen Ayres· beneficial owner50%· via OpenOwnership
- Mr David Paul Roe· beneficial owner50%· via OpenOwnership
- Mr David Paul Roe· beneficial owner37.5%· via ch_psc
- Mr Stephen Ayres· beneficial owner37.5%· via ch_psc
- Mr Philip Bailey· beneficial owner37.5%· via ch_psc
- Mrs Caroline Alexis Roe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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.

2 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
12 Jun 2026Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Latest accounts made up
22 Sept 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10976226
Status: active
Type: ltd
Incorporated: 2017-09-22
Registered office: Braemar Teston Road, Offham, West Malling, ME19 5PD, England
SIC: 98000

Officers · 4 active

AYRES, Stephen
director · British · appt 2019-01-09
BAILEY, Philip
director · British · appt 2017-09-22
ROE, Caroline Alexis
director · British · appt 2019-01-09
ROE, David Paul
director · British · appt 2019-01-09

Beneficial owners · PSC · 4 current

●
Mr Stephen Ayres
individual PSC · England · since 2018-09-22
25–50% shares
●
Mr David Paul Roe
individual PSC · England · since 2018-09-22
25–50% shares
●
Mr Philip Bailey
individual PSC · England · since 2017-09-22
25–50% shares
●
Mrs Caroline Alexis Roe
individual PSC · England · since 2017-09-22
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-06-12overdue

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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