Who owns CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED?

In the current sources, CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED is connected to LMS SHERIDANS LTD, Leasehold Management Services Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED's risk level?

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

Where does CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED appear across sources?

CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED

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

CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02262444). UBO chain traced 20 hops, 2 owners, 20 officers.…

OO GB-COH-02262444Inc. 26 May 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-05-26
Legal form: ltd
Activity: 98000
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

/02

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

CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED
- LMS SHERIDANS LTD· beneficial owner· via OpenOwnership
- Leasehold Management Services Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

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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 CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02262444
Status: active
Type: ltd
Incorporated: 1988-05-26
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
SIC: 98000

/04

People & control

20 parties · 2 current

Every 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.

●
FAIRHEAD, David
- director · British · appointed 2023-06-01 · Companies House
●
LEASEHOLD MANAGEMENT SERVICES LTD
- corporate secretary · appointed 2016-03-01 · Companies House
- corporate PSC · significant influence or control · England · since 2017-05-27 · CH · PSC register
Also holds roles at 113 other companies
- REGAL COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
- FIRSTGATE RESIDENTS MANAGEMENT LIMITEDbeneficial owner
- CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITEDbeneficial owner
●
ALLEN, Karen
- secretary · British · appointed 1999-10-18 · resigned · Companies House
●
ARMITAGE, Jason Seymour, Director
- director · British · resigned · Companies House
●
CHAMBERLAIN, Aidan Stuart
- director · British · appointed 2002-09-28 · resigned · Companies House
●
CRAWLEY, Steven
- director · British · appointed 2000-10-16 · resigned · Companies House
●
DAVIS, Lee Russell
- secretary · British · appointed 1998-07-27 · resigned · Companies House
●
FRANKLIN, Elaina
- secretary · British · appointed 2000-05-19 · resigned · Companies House
●
GILES, Robert
- director · British · appointed 1999-10-18 · resigned · Companies House
●
GUY, Julie
- director · British · appointed 2016-03-15 · resigned · Companies House
●
KAMMINGA, Caitlyn Lorena
- director · Usa · appointed 2004-03-31 · resigned · Companies House
●
LEASEHOLD MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2002-09-28 · resigned · Companies House
●
LMS SHERIDANS LTD
Also holds roles at 103 other companies
- Mr David Fairheadbeneficial owner
- WESTOVER COURT MANAGEMENT (HIGH WYCOMBE) LIMITEDbeneficial owner
- BEENY RTE LIMITEDbeneficial owner
●
MORTIMER SECRETARIES LIMITED
- corporate secretary · appointed 2004-05-28 · resigned · Companies House
●
PARRY, Chris
- director · British · appointed 2006-05-04 · resigned · Companies House
●
RICHARDSON, Susan Alice Elizabeth
- director · British · appointed 2013-07-15 · resigned · Companies House
●
RUSH, Emma Juliet
- director · British · appointed 2006-05-09 · resigned · Companies House
- director · British · appointed 2002-09-28 · resigned · Companies House
●
TEGG, Michael John
- secretary · British · appointed 1999-08-06 · resigned · Companies House
●
TEGG, Sarah Louise
- director · British · appointed 1999-08-06 · resigned · Companies House
●
WOLTON, David Alfred Robert, Secretary/Director
- secretary · British · resigned · Companies House

20 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED?: In the current sources, CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED is connected to LMS SHERIDANS LTD, Leasehold Management Services Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED's risk level?: WhiteIntel flags CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED appear across sources?: CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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