- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
WHITETHORNS DEVELOPMENTS LIMITED
WHITETHORNS DEVELOPMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06251685). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-05-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 80 Strand, London, WC2R 0DT, 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.
- WHITETHORNS DEVELOPMENTS LIMITED
None in current sources.
2-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 WHITETHORNS DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 06251685
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-18
- Registered office
- 80 Strand, London, WC2R 0DT, United Kingdom
- SIC
- 41100
People & control
10 parties · 4 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.
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- corporate secretary · appointed 2007-05-18 · Companies House
- CTC DIRECTORSHIPS LTD
- corporate director · appointed 2020-10-22 · Companies House
- DANIELS, Stephen Richards
- director · British · appointed 2008-06-18 · Companies House
- Mrs Heike Bowers
- individual PSC · 75–100% shares · United Kingdom · since 2018-05-18 · CH · PSC register
- CROWTHER, Mark Nicholas
- director · British · appointed 2007-05-18 · resigned · Companies House
- ELLINGHAM, Oliver Bernard
- director · British · appointed 2013-04-16 · resigned · Companies House
- FEE, Nigel Terry
- director · British · appointed 2011-09-12 · resigned · Companies House
- LARKIN, Kieran Thomas
- director · British · appointed 2007-05-18 · resigned · Companies House
- MILLER, Gareth
- director · British · appointed 2014-04-22 · resigned · Companies House
- OLIVER, Steven Edward
- director · British · appointed 2007-05-18 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITETHORNS DEVELOPMENTS LIMITED?
- What is WHITETHORNS DEVELOPMENTS LIMITED's risk level?
- Where does WHITETHORNS DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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