- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
HOMES BY CARLTON LTD
HOMES BY CARLTON LTD — active UK company, incorporated 2017 (oo:GB-COH-10964384). UBO chain traced 4 hops, 4 owners, 11 holdings, 3 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-14
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, 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.
- HOMES BY CARLTON LTD
- HOMES BY CARLTON LTD
4-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 HOMES BY CARLTON LTD, resolved and sourced — yours to keep, no subscription.
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- 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.
- 10964384
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-14
- Registered office
- Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
- SIC
- 41202
People & control
7 parties · 2 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.
- PETERSON, Craig Alistair
- director · British · appointed 2017-09-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-09-14 · CH · PSC register
- PETERSON, Norman
- secretary · appointed 2017-09-14 · Companies House
- director · British · appointed 2017-09-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-09-14 · CH · PSC register
- BELIEVE CARLTON MSG LLPAlso holds roles at 1 other company
- BELIEVE DEVELOPMENTS LIMITEDbeneficial owner
- BELIEVE CARLTON WITTON LLPAlso holds roles at 1 other company
- BELIEVE DEVELOPMENTS LIMITEDbeneficial owner
- HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITEDAlso holds roles at 4 other companies
- GROWTH CAPITAL VENTURES NOMINEES LIMITEDbeneficial owner
- HOMES BY CARLTON (MSTG1) LIMITEDbeneficial owner
- Mr Craig Alistair Petersonbeneficial owner
- KARBON CARLTON SADBERGE LLPAlso holds roles at 1 other company
- NEXT LEVEL DEVELOPMENTS LIMITEDbeneficial owner
- KARBON CARLTON STAINDROP LLPAlso holds roles at 1 other company
- NEXT LEVEL DEVELOPMENTS LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOMES BY CARLTON LTD?
- What is HOMES BY CARLTON LTD's risk level?
- Where does HOMES BY CARLTON LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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