- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED
CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10695521). UBO chain traced 4 hops, 4 owners, 12…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-28
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
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.
- CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10695521
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-03-28
- Registered office
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
- SIC
- 98000
People & control
12 parties · 2 currentEvery 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.
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-07-07 · Companies House
- WILKINSON, Paul
- director · British · appointed 2023-08-09 · Companies House
- CHALMERS, Jacqueline
- director · British · appointed 2021-05-07 · resigned · Companies House
- CONWAY, Ben
- director · British · appointed 2023-03-21 · resigned · Companies House
- DANCEY, Darren Paul
- director · British · appointed 2020-03-26 · resigned · Companies House
- DIXON, Sandra Irene
- director · British · appointed 2017-03-28 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2025-01-06 · CH · PSC register
- FOYLE, Mark James
- director · British · appointed 2022-11-01 · resigned · Companies House
- FRY, Jeremy Colin
- director · British · appointed 2017-03-28 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2025-01-06 · CH · PSC register
- GALLACHER, Tracey Anne
- director · British · appointed 2020-10-19 · resigned · Companies House
- GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
- corporate secretary · appointed 2017-03-28 · resigned · Companies House
- HAWKINS, Ralph David
- director · British · appointed 2020-12-10 · resigned · Companies House
- WHITE, Zoe Elizabeth
- director · British · appointed 2020-01-01 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
- What is CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED's risk level?
- Where does CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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