Who owns WAKEFRESH LIMITED?

In the current sources, WAKEFRESH LIMITED is connected to Sheena Patricia Kennedy, MILLS & REEVE TRUST CORPORATION LIMITED, Diana Hazel Kennedy, Juliet Ann Kennedy, BOWNESS HOSPITALITY HOLDINGS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAKEFRESH LIMITED's risk level?

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

Where does WAKEFRESH LIMITED appear across sources?

WAKEFRESH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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WAKEFRESH LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 7
Beneficial owners: 5
Same address: 8
Sources: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 1984-03-29
Legal form: ltd
Activity: 55100
Registered office: Haydock House, Pleckgate Road, Blackburn, BB1 8QW, England

Low

Risk

WAKEFRESH LIMITED is a ltd registered in GB, incorporated 1984-03-29 (active).

/03

Also appears in

GLEIF

WAKEFRESH LIMITEDGLEIF · lei:213800D1X2KYWWOFI848

The same real-world entity, resolved across sources.

/04

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

WAKEFRESH LIMITED
- Sheena Patricia Kennedy· beneficial owner50%· via OpenOwnership
- MILLS & REEVE TRUST CORPORATION LIMITED· beneficial owner50%· via OpenOwnership
- Diana Hazel Kennedy· beneficial owner100%· via OpenOwnership
- Juliet Ann Kennedy· beneficial owner50%· via OpenOwnership
- BOWNESS HOSPITALITY HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Sheena Patricia Kennedy· beneficial owner37.5%· via ch_psc
- Juliet Ann Kennedy· beneficial owner37.5%· via ch_psc
- Diana Hazel Kennedy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/05

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.

8 companiesStandard

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

Unlock in the full dossier

/06

Activity timeline

28 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Mar 1984Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 01804183
Status: active
Type: ltd
Incorporated: 1984-03-29
Registered office: Haydock House, Pleckgate Road, Blackburn, BB1 8QW, England
SIC: 55100

Officers · 3 active

HINDLE, Abigail Leah
director · British · appt 2023-04-19
HINDLE, Mark Nicholas
director · British · appt 2023-04-19
NICHOLSON, Paul Andrew John
director · British · appt 2023-04-19
KENNEDY, Diana Hazel(resigned)
secretary · British
KENNEDY, Diana Hazel(resigned)
director · British
KENNEDY, Patrick Ascension, Air Commodore(resigned)
director · British
KENNEDY, Sheena Patricia(resigned)
director · British · appt 1999-03-10

Beneficial owners · PSC · 1 current

■
Bowness Hospitality Holdings Ltd
corporate PSC · England · since 2023-04-19 · trace owners →
75–100% shares
●
Sheena Patricia Kennedy
individual PSC · ceased 2023-04-19
25–50% shares
●
Diana Hazel Kennedy
individual PSC · United Kingdom · ceased 2023-04-19
75–100% shares
●
Juliet Ann Kennedy
individual PSC · United Kingdom · ceased 2023-03-08
25–50% shares
■
Mills & Reeve Trust Corporation Limited
corporate PSC · United Kingdom · ceased 2023-03-08 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-28

/08

Directorship network

113 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.

MILLS & REEVE TRUST CORPORATION LIMITED

GOLDSMITH BROTHERS,LIMITEDbeneficial owner
GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
WAPPING WHARF HOLDINGS LIMITEDbeneficial owner
CASTLEMORE HOLDINGS LIMITEDbeneficial owner
SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
BRIAN SHARPLES & SON LIMITEDbeneficial owner
TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
BAISEMARK LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
M&R SARUM 1 LIMITEDbeneficial owner
MTF HOLDING LIMITEDbeneficial owner
SARUM (TCC) LIMITEDbeneficial owner
GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
CROW HALL FARMS LIMITEDbeneficial owner
HETHEL PROPERTIES LIMITEDbeneficial owner
JK HOLDCO LIMITEDbeneficial owner
RAINTHORPE HOLDINGS LTDbeneficial owner
BLAKENEY PARK FARMS LLPbeneficial owner
ALFRED G PEARCE LIMITEDbeneficial owner
NEWMAN HERITAGE LIMITEDbeneficial owner
M&R SARUM 2 LIMITEDbeneficial owner
NOVUS4 LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
D&J FAMILY INVESTMENT COMPANYbeneficial owner
CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
SD UNDERWRITING LIMITEDbeneficial owner
SKARA BRAE LIMITEDbeneficial owner
MABELQUINNbeneficial owner
TREEVIEW INVESTMENTSbeneficial owner
THRIPLOW FARMS LIMITEDbeneficial owner
THRIPLOW HOLDINGS LIMITEDbeneficial owner
NOMINA NO 124 LLPbeneficial owner
BOLT TAIL ESTATES LIMITEDbeneficial owner
JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner
M&R SARUM 4 LIMITEDbeneficial owner
WATLINGTON FARMS LIMITEDbeneficial owner
DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
ZEUS JUICE UK LTDbeneficial owner
CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
STUCKEY KEYSTONE LIMITEDbeneficial owner
RLB FAMILY INVESTMENT COMPANYbeneficial owner
NORTH LONDON VENTURES LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
WAPPING WHARF HOLDINGS LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
NEWMAN HERITAGE LIMITEDbeneficial owner
CAMPION HOLDINGS LIMITEDbeneficial owner
GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
CROW HALL FARMS LIMITEDbeneficial owner
GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
M&R SARUM 3 LIMITEDbeneficial owner
STUCKEY KEYSTONE LIMITEDbeneficial owner
ZEUS JUICE UK LTDbeneficial owner
M&R SARUM 1 LIMITEDbeneficial owner
HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
RAINTHORPE HOLDINGS LTDbeneficial owner
CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
NOVUS4 LIMITEDbeneficial owner
JK HOLDCO LIMITEDbeneficial owner
DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
BAISEMARK LIMITEDbeneficial owner
BRIAN SHARPLES & SON LIMITEDbeneficial owner
NOMINA NO 124 LLPbeneficial owner
PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
SD UNDERWRITING LIMITEDbeneficial owner
TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
RLB FAMILY INVESTMENT COMPANYbeneficial owner
CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
SARUM (TCC) LIMITEDbeneficial owner
M&R SARUM 2 LIMITEDbeneficial owner
M&R SARUM 4 LIMITEDbeneficial owner
JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
MILLS & REEVE LLPbeneficial owner
D&J FAMILY INVESTMENT COMPANYbeneficial owner
GOLDSMITH BROTHERS,LIMITEDbeneficial owner
THE NUTTALL GROUP LIMITEDbeneficial owner
GOODERHAM FARMS LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
ALFRED G PEARCE LIMITEDbeneficial owner
THRIPLOW FARMS LIMITEDbeneficial owner
NEWMAN HERITAGE LIMITEDbeneficial owner
THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
THRIPLOW HOLDINGS LIMITEDbeneficial owner
MABELQUINNbeneficial owner
ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
MTF HOLDING LIMITEDbeneficial owner
TREEVIEW INVESTMENTSbeneficial owner
GREEN TRACK FARMING LLPbeneficial owner
1JEEPERSbeneficial owner
CASTLEMORE HOLDINGS LIMITEDbeneficial owner
CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
CASTLEMORE (BECKTON) LIMITEDbeneficial owner
WATLINGTON FARMS LIMITEDbeneficial owner
WATLINGTON FARMS LIMITEDbeneficial owner
HETHEL PROPERTIES LIMITEDbeneficial owner
NORTH LONDON VENTURES LIMITEDbeneficial owner
M&R Nominees Limitedbeneficial owner
EXTRABLEND LIMITEDbeneficial owner
BOLT TAIL ESTATES LIMITEDbeneficial owner
SKARA BRAE LIMITEDbeneficial owner
B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner

BOWNESS HOSPITALITY HOLDINGS LTD

Mr Mark Nicholas Hindlebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAKEFRESH 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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