Who owns THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED?

In the current sources, THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED is connected to Mr Kevin Roy Childs, Ms Wendy Chinnery, DJC SECRETARIAL AND MAINTENANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED appear across sources?

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

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THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED

Name: THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-07164707

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kevin Roy Childsbeneficial owner 50%→THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED
1Ms Wendy Chinnerybeneficial owner 50%→THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED
1DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner→THE FORGE (WICKFORD) MANAGEMENT COMPANY LIMITED
2Mr Daniel Richard Firthbeneficial owner 50%→DJC SECRETARIAL AND MAINTENANCE LIMITED
2Mrs Jenny Frithbeneficial owner 50%→DJC SECRETARIAL AND MAINTENANCE LIMITED
2INNOVUS BUSINESS SERVICES LIMITEDbeneficial owner 100%→DJC SECRETARIAL AND MAINTENANCE LIMITED
2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→DJC SECRETARIAL AND MAINTENANCE LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3INNOVUS GROUP LIMITEDbeneficial owner 100%→INNOVUS BUSINESS SERVICES LIMITED
4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→INNOVUS GROUP LIMITED
4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 07164707
Status: active
Type: private limited guarant nsc
Incorporated: 2010-02-22
Registered office: Your Home Property Management Ltd Fanton Hall, Office 12b, Off Arterial Road, Wickford, SS12 9JF, England
SIC: 98000

Officers · 4 active

COOKE, James
secretary · appt 2023-03-01
YHPM LTD, James
secretary · appt 2024-08-20
COOPER, James
director · British · appt 2025-05-12
GRANTHAM, John
director · British · appt 2022-12-07
DJC SECRETARIAL AND MAINTENANCE LIMITED(resigned)
corporate secretary · appt 2015-04-14
FAIRFIELD COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2010-02-22
CATLING, Martin Alfred(resigned)
director · British · appt 2012-08-02
CHILDS, Kevin Roy(resigned)
director · British · appt 2012-08-02
CHINNERY, Wendy(resigned)
director · British · appt 2012-08-02
GRISLEY, Jack Alfred(resigned)
director · British · appt 2021-10-04
LAMBERT, Jayne(resigned)
director · British · appt 2021-02-26
PAYNE, Sally Ann(resigned)
director · British · appt 2012-08-02