Who owns RAINHAM ROAD SOUTH LIMITED?

In the current sources, RAINHAM ROAD SOUTH LIMITED is connected to DVA HOLDINGS LIMITED, THAMES PROPERTY HOLDINGS LIMITED, THAMES PROPERTY HOLDINGS LIMITED, DVA HOLDINGS LIMITED, PMC PROPERTY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAINHAM ROAD SOUTH LIMITED's risk level?

WhiteIntel flags RAINHAM ROAD SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAINHAM ROAD SOUTH LIMITED appear across sources?

RAINHAM ROAD SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

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

Legal entityLowActive

RAINHAM ROAD SOUTH LIMITED

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

RAINHAM ROAD SOUTH LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13691143). UBO chain traced 23 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-13691143Inc. 20 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-10-20
Legal form: ltd
Activity: 41100
Registered office: 19 Queen Elizabeth Street, London, SE1 2LP, United Kingdom

/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

RAINHAM ROAD SOUTH LIMITED
- DVA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- THAMES PROPERTY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PMC PROPERTY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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23 hops lockedDOSSIER

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

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Everything we hold on RAINHAM ROAD SOUTH LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 13691143
Status: active
Type: ltd
Incorporated: 2021-10-20
Registered office: 19 Queen Elizabeth Street, London, SE1 2LP, United Kingdom
SIC: 41100

/04

People & control

7 parties · 2 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.

●
COX, Michael James
- director · Irish · appointed 2023-10-09 · Companies House
- director · Irish · appointed 2021-10-20 · resigned · Companies House
■
Pmc Property Group Limited
- corporate PSC · 75–100% shares · England · since 2023-06-01 · CH · PSC register
Also holds roles at 17 other companies
- BENFIELD PROPERTY LIMITEDbeneficial owner
- RADNA PROPERTIES LIMITEDbeneficial owner
- HOLLYBROOK BUILDING LIMITEDbeneficial owner
●
COX, David Matthew
- director · Irish · appointed 2021-12-21 · resigned · Companies House
●
COX, Pauline Maria
- director · Irish · appointed 2021-10-20 · resigned · Companies House
●
COX, Valerie Anne
- director · Irish · appointed 2021-12-21 · resigned · Companies House
■
Dva Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-01 · CH · PSC register
Also holds roles at 13 other companies
- HOLLYBROOK (17 RIGG) LIMITEDbeneficial owner
- FORMULA LAND LIMITEDbeneficial owner
- GLG PROPERTY LIMITEDbeneficial owner
■
Thames Property Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-29 · CH · PSC register
Also holds roles at 18 other companies
- NUMBER ONE BISHOPS AVENUE LIMITEDbeneficial owner
- DAGENHAM NEW HOMES LIMITEDbeneficial owner
- HLB LONDON PROPERTY LIMITEDbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RAINHAM ROAD SOUTH LIMITED?: In the current sources, RAINHAM ROAD SOUTH LIMITED is connected to DVA HOLDINGS LIMITED, THAMES PROPERTY HOLDINGS LIMITED, THAMES PROPERTY HOLDINGS LIMITED, DVA HOLDINGS LIMITED, PMC PROPERTY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAINHAM ROAD SOUTH LIMITED's risk level?: WhiteIntel flags RAINHAM ROAD SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAINHAM ROAD SOUTH LIMITED appear across sources?: RAINHAM ROAD SOUTH 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 RAINHAM ROAD SOUTH 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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