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MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-12
Legal form
ltd
Activity
98000
Registered office
Persimmon House, Fulford, York, YO19 4FE, England

MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2016-10-12 (active).

/03

Ownership & control

Owners / controllers
  • MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED
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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10423848
Status
active
Type
ltd
Incorporated
2016-10-12
Registered office
Persimmon House, Fulford, York, YO19 4FE, England
SIC
98000
Officers · 4 active
  • FPS GROUP SERVICES LIMITED
    corporate secretary · appt 2024-11-12
  • BOUHALI, Sharon
    director · British · appt 2017-01-20
  • PARKER, Ian James
    director · British · appt 2023-01-01
  • PHILLIPS, Stuart Jonny
    director · Welsh · appt 2023-03-29
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2016-10-12
  • REMUS MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2016-10-12
  • DAVEY, Carl Raymond(resigned)
    director · British · appt 2021-01-06
  • EDWARDS, Andrew Mark(resigned)
    director · British · appt 2016-10-14
  • REDDING, Diana Elizabeth(resigned)
    director · British · appt 2016-10-12
  • ROBSON, Geoffrey(resigned)
    director · British · appt 2016-10-12
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate director · appt 2016-10-12
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-06-14
/07

Directorship network

762 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.

PERSIMMON HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARINERS WALK (SWANSEA) APARTMENT 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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