Who owns SUTTON COLDFIELD V.E. LIMITED?

In the current sources, SUTTON COLDFIELD V.E. LIMITED is connected to ABBEYFIELD V.E. LIMITED, Miss Stephanie Rew, Mr Ian Jeffrey Lloyd, Mr Martin Reynolds, ABBEYFIELD V.E. LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUTTON COLDFIELD V.E. LIMITED's risk level?

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

Where does SUTTON COLDFIELD V.E. LIMITED appear across sources?

SUTTON COLDFIELD V.E. 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: 15

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

Legal entityLowActive

SUTTON COLDFIELD V.E. LIMITED

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

SUTTON COLDFIELD V.E. LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03109737). UBO chain traced 15 hops, 11 owners, 16 officers. Cited to 2…

OO GB-COH-03109737Inc. 03 Oct 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-10-03
Legal form: ltd
Activity: 96090
Registered office: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

/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

SUTTON COLDFIELD V.E. LIMITED
- ABBEYFIELD V.E. LIMITED· beneficial owner50%· via OpenOwnership
- Miss Stephanie Rew· beneficial owner50%· via OpenOwnership
- Mr Ian Jeffrey Lloyd· beneficial owner50%· via OpenOwnership
- Mr Martin Reynolds· beneficial owner50%· via OpenOwnership
- Miss Stephanie Rew· beneficial owner37.5%· via CH PSC
- Mr Kashmir Singh Nijjar· beneficial owner37.5%· via CH PSC
- Mr Ian Jeffrey Lloyd· beneficial owner37.5%· via CH PSC
- Mr Martin Reynolds· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 SUTTON COLDFIELD V.E. LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 03109737
Status: active
Type: ltd
Incorporated: 1995-10-03
Registered office: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
SIC: 96090

/04

People & control

14 parties · 3 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.

●
ABBEYFIELD VE LIMITED
- corporate secretary · appointed 1998-12-02 · Companies House
- corporate director · appointed 1996-04-29 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 121 other companies
- CAMBERLEY V.E. LIMITEDbeneficial owner
- LISBURN V.E. LIMITEDbeneficial owner
- GLOUCESTER V.E. LIMITEDbeneficial owner
●
CRAWFORD, Stephanie
- director · British · appointed 2019-05-02 · Companies House
●
NIJJAR, Kashmir Singh
- director · British · appointed 2019-05-02 · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-02 · CH · PSC register
●
ALLAN, Ranald George
- director · Scottish · appointed 2013-07-11 · resigned · Companies House
●
HYDE, Philip Martin
- director · British · appointed 2023-04-17 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-10-03 · resigned · Companies House
●
LAWSON, Jonathan Robert
- director · British · appointed 2012-08-15 · resigned · Companies House
●
LINKMEL VE LIMITED
- corporate director · appointed 2012-11-07 · resigned · Companies House
●
LLOYD, Ian Jeffrey
- director · British · appointed 1996-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-01-02 · CH · PSC register
●
MCGHEE, Daniel
- director · British · appointed 2023-04-17 · resigned · Companies House
●
Miss Stephanie Rew
- individual PSC · 25–50% shares · ceased 2019-05-02 · CH · PSC register
●
REYNOLDS, Martin
- director · British · appointed 1996-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-01-02 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-10-03 · resigned · Companies House
- corporate nominee director · appointed 1995-10-03 · resigned · Companies House
●
VISION EXPRESS (UK) LTD
- corporate secretary · appointed 1996-04-29 · resigned · Companies House
- corporate director · appointed 1996-04-29 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUTTON COLDFIELD V.E. LIMITED?: In the current sources, SUTTON COLDFIELD V.E. LIMITED is connected to ABBEYFIELD V.E. LIMITED, Miss Stephanie Rew, Mr Ian Jeffrey Lloyd, Mr Martin Reynolds, ABBEYFIELD V.E. LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUTTON COLDFIELD V.E. LIMITED's risk level?: WhiteIntel flags SUTTON COLDFIELD V.E. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUTTON COLDFIELD V.E. LIMITED appear across sources?: SUTTON COLDFIELD V.E. 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 SUTTON COLDFIELD V.E. 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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