- Sources fused
- 2
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
GOLDEN GATE MANAGEMENT COMPANY LIMITED
GOLDEN GATE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10807062). UBO chain traced 61 hops, 9 owners, 6 officers. Cited to…
Ownership resolves 61 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-07
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
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.
- GOLDEN GATE MANAGEMENT COMPANY LIMITED
None in current sources.
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 10807062
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-07
- Registered office
- Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
- SIC
- 68320
People & control
10 parties · 4 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.
- AHMED, Shabaz
- director · British · appointed 2021-12-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-12-08 · CH · PSC register
- GILBEY, Jasper Sebastian Christopher
- director · British · appointed 2023-11-08 · Companies House
- Sk Leyton Limited
- corporate PSC · 25–50% shares · England · since 2023-11-07 · CH · PSC register
Also holds roles at 1 other company- MIDCO ENTERPRISE 2 LIMITEDbeneficial owner
- WADHWANI, Kapil Kishore
- director · British · appointed 2017-08-04 · Companies House
- JONES, Ralph Charles
- director · British · appointed 2017-06-07 · resigned · Companies House
- KIRKLAND, Christopher Robert
- director · British · appointed 2017-06-07 · resigned · Companies House
- Londonmetric Distribution Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-11-07 · CH · PSC register
Also holds roles at 3 other companies- LONDONMETRIC PROPERTY PLCbeneficial owner
- RIVERBEND MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIMLEY LOGISTICS CITY LIMITEDbeneficial owner
- Peveril Securities Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-03-31 · CH · PSC register
Also holds roles at 17 other companies- PEVERIL SECURITIES LONG LANE LIMITEDbeneficial owner
- BO'NESS RETAIL DEVELOPMENT LIMITEDbeneficial owner
- CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITEDbeneficial owner
- PRINGLE, Sam
- director · British · appointed 2022-03-31 · resigned · Companies House
- Wani Llp
- corporate PSC · significant influence or control · England · ceased 2022-05-03 · CH · PSC register
Also holds roles at 3 other companies- Gayatri Limitedbeneficial owner
- Mr Tapkeshwar Sanjay Wadhwanibeneficial owner
- Mr Kapil Wadhwanibeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDEN GATE MANAGEMENT COMPANY LIMITED?
- What is GOLDEN GATE MANAGEMENT COMPANY LIMITED's risk level?
- Where does GOLDEN GATE MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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