Who owns SEASPACE PORTH LIMITED?

In the current sources, SEASPACE PORTH LIMITED is connected to Mr David Nicholas Malcolm, Mrs Susan Hodges, WATERGATE BAY HOTEL LIMITED, WATERGATE BAY HOTEL LIMITED, Mr David Nicholas Malcolm and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEASPACE PORTH LIMITED's risk level?

WhiteIntel flags SEASPACE PORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEASPACE PORTH LIMITED appear across sources?

SEASPACE PORTH 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: 13

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

Legal entityLowActive

SEASPACE PORTH LIMITED

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

SEASPACE PORTH LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04658829). UBO chain traced 13 hops, 6 owners, 16 officers. Cited to 2 registries.

OO GB-COH-04658829Inc. 06 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-06
Legal form: ltd
Activity: 55100
Registered office: Watergate Bay Hotel, Watergate Bay, Newquay, TR8 4AA, 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

SEASPACE PORTH LIMITED
- Mr David Nicholas Malcolm· beneficial owner50%· via OpenOwnership
- Mrs Susan Hodges· beneficial owner50%· via OpenOwnership
- WATERGATE BAY HOTEL LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Nicholas Malcolm· beneficial owner37.5%· via CH PSC
- Mrs Susan Hodges· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 SEASPACE PORTH LIMITED, 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04658829
Status: active
Type: ltd
Incorporated: 2003-02-06
Registered office: Watergate Bay Hotel, Watergate Bay, Newquay, TR8 4AA, England
SIC: 55100

/04

People & control

16 parties · 6 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.

●
ASHWORTH, William James Mcinnes
- director · British · appointed 2022-12-16 · Companies House
●
BLAKEBURN, Judith Anne
- director · British · appointed 2022-12-16 · Companies House
●
FISHLEIGH, Claire Victoria
- secretary · appointed 2025-11-05 · Companies House
●
HARPER, Benjamin Frank
- director · British · appointed 2022-12-16 · Companies House
●
NAISBY, Christopher John
- director · British · appointed 2022-12-16 · Companies House
■
Watergate Bay Hotel Limited
- corporate PSC · 75–100% shares · England · since 2022-12-16 · CH · PSC register
Also holds roles at 7 other companies
- THE EXTREME ACADEMY LIMITEDbeneficial owner
- ANOTHER PLACE DEVELOPMENTS LIMITEDbeneficial owner
- BEACH RETREATS HOLIDAYS LIMITEDbeneficial owner
●
HODGES, Susan
- director · British · appointed 2003-04-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-16 · CH · PSC register
●
LIDDICOAT, Matthew Dean
- secretary · appointed 2013-10-05 · resigned · Companies House
- director · British · appointed 2010-10-25 · resigned · Companies House
●
MALCOLM, David Nicholas
- director · British · appointed 2003-04-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-16 · CH · PSC register
●
MALCOLM, Thomas
- director · British · appointed 2014-10-15 · resigned · Companies House
●
SIMPSON, Alison Maria
- secretary · British · appointed 2003-04-02 · resigned · Companies House
●
SIMPSON, Maria
- director · British · appointed 2003-04-02 · resigned · Companies House
●
TLT DIRECTORS LIMITED
- corporate director · appointed 2003-02-06 · resigned · Companies House
●
TLT SECRETARIES LIMITED
- corporate secretary · appointed 2003-02-06 · resigned · Companies House
●
WAGHORN, Robert James
- director · British · appointed 2004-04-24 · resigned · Companies House
●
WHITTINGTON, Rebecca
- director · British · appointed 2003-04-02 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEASPACE PORTH LIMITED?: In the current sources, SEASPACE PORTH LIMITED is connected to Mr David Nicholas Malcolm, Mrs Susan Hodges, WATERGATE BAY HOTEL LIMITED, WATERGATE BAY HOTEL LIMITED, Mr David Nicholas Malcolm and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEASPACE PORTH LIMITED's risk level?: WhiteIntel flags SEASPACE PORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEASPACE PORTH LIMITED appear across sources?: SEASPACE PORTH 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 SEASPACE PORTH 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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