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Dossier

DALES VIEW (PHASE 2) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
1
Same address
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2017-12-08
Legal form
private limited guarant nsc
Activity
98000
Registered office
C/O Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

DALES VIEW (PHASE 2) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-12-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11104111
Status
active
Type
private limited guarant nsc
Incorporated
2017-12-08
Registered office
C/O Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
SIC
98000
Officers · 2 active
  • corporate secretary · appt 2024-11-20
  • PETT, Michael Robert
    director · British · appt 2024-11-19
  • JACKSON, Julie Mansfield(resigned)
    director · British · appt 2017-12-08
  • MURDOCH, Ian(resigned)
    director · British · appt 2017-12-08
  • corporate director · appt 2020-01-14
Beneficial owners · PSC · 0 current
  • Miller Homes Limited
    corporate PSC · Scotland · ceased 2024-11-07 · trace owners →
    75–100% votes

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

/06

Directorship network

243 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILLER HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALES VIEW (PHASE 2) 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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