Who owns BROAD LANE PROPERTY COMPANY LIMITED?

In the current sources, BROAD LANE PROPERTY COMPANY LIMITED is connected to TJ & K HOLDINGS LIMITED, Mr Terence James Burgess, CORLEY HOLDINGS LIMITED, LINDOS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROAD LANE PROPERTY COMPANY LIMITED's risk level?

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

Where does BROAD LANE PROPERTY COMPANY LIMITED appear across sources?

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

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BROAD LANE PROPERTY COMPANY LIMITED

Name: BROAD LANE PROPERTY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BROAD LANE PROPERTY COMPANY LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-11077910

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1TJ & K HOLDINGS LIMITEDbeneficial owner 100%→BROAD LANE PROPERTY COMPANY LIMITED
1Mr Terence James Burgessbeneficial owner 100%→BROAD LANE PROPERTY COMPANY LIMITED
1CORLEY HOLDINGS LIMITEDbeneficial owner 100%→BROAD LANE PROPERTY COMPANY LIMITED
1LINDOS HOLDINGS LIMITEDbeneficial owner 100%→BROAD LANE PROPERTY COMPANY LIMITED
2Mr Terence James Burgessbeneficial owner 100%→TJ & K HOLDINGS LIMITED
2Mrs Kerry Burgessbeneficial owner 50%→TJ & K HOLDINGS LIMITED
2Mr Terence James Burgessbeneficial owner 87.5%→TJ & K HOLDINGS LIMITED
2Mrs Kerry Burgessbeneficial owner 37.5%→TJ & K HOLDINGS LIMITED
2Mr Justin Marcus Pargetterbeneficial owner 100%→LINDOS HOLDINGS LIMITED
2Mr Terence James Burgessbeneficial owner 50%→CORLEY HOLDINGS LIMITED
2Mr Paul Robert Pargetterbeneficial owner 50%→CORLEY HOLDINGS LIMITED
2LINDOS HOLDINGS LIMITEDbeneficial owner 100%→CORLEY HOLDINGS LIMITED
2Mr Paul Robert Pargetterbeneficial owner 37.5%→CORLEY HOLDINGS LIMITED
2Mr Terence James Burgessbeneficial owner 37.5%→CORLEY HOLDINGS LIMITED
2LINDOS HOLDINGS LIMITEDbeneficial owner 87.5%→CORLEY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 11077910
Status: active
Type: ltd
Incorporated: 2017-11-23
Registered office: First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire, WV7 3AU, England
SIC: 68209

Officers · 2 active

BURGESS, Kerry
director · British · appt 2023-01-10
BURGESS, Terence James
director · British · appt 2017-11-23
PARGETTER, Paul Robert(resigned)
director · English · appt 2017-11-23

Beneficial owners · PSC · 1 current

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Tj & K Holdings Limited
corporate PSC · England · since 2022-08-19 · trace owners →
75–100% shares
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Lindos Holdings Limited
corporate PSC · England · ceased 2022-08-19 · trace owners →
75–100% shares
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Corley Holdings Limited
corporate PSC · United Kingdom · ceased 2022-08-19 · trace owners →
75–100% shares
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Mr Terence James Burgess
individual PSC · England · ceased 2017-11-23
75–100% shares

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

BROAD LANE PROPERTY COMPANY LIMITED

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Ownership & control

Company profile· live · Companies House