- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARLINGTON (MILBURNGATE) LIMITED
ARLINGTON (MILBURNGATE) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09027692). UBO chain traced 14 hops, 5 owners, 4 holdings, 5 officers.…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-07
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Sheraton Farm, Sheraton, Hartlepool, TS27 4RB, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ARLINGTON (MILBURNGATE) LIMITED
- ARLINGTON (MILBURNGATE) LIMITED
14-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 ARLINGTON (MILBURNGATE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 09027692
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-07
- Registered office
- Sheraton Farm, Sheraton, Hartlepool, TS27 4RB, England
- SIC
- 68100
People & control
11 parties · 6 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.
- Arlington (Milburngate) Holding Co Ltd
- corporate PSC · 50–75% shares · United Kingdom · since 2017-10-18 · CH · PSC register
- COOK, Allan
- director · United Kingdom · appointed 2014-05-07 · Companies House
- individual PSC · 25–50% shares · ceased 2017-10-18 · CH · PSC register
- COOK, Julie
- secretary · appointed 2014-05-07 · Companies House
- COOK, Nicola
- director · British · appointed 2014-05-07 · Companies House
- SCANLON, Catherine Louise
- director · British · appointed 2020-09-15 · Companies House
- Turnbull Family Investments Limited
- corporate PSC · 25–50% shares · England · since 2017-11-20 · CH · PSC register
Also holds roles at 5 other companies- Mrs Catherine Louise Scanlonbeneficial owner
- Mr Geoff Turnbullbeneficial owner
- Mr Peter Francis Rileybeneficial owner
- ARLINGTON HOLDING GROUP LTDAlso holds roles at 4 other companies
- Mrs Nicola Cookbeneficial owner
- Mr Allan Cookbeneficial owner
- ARLINGTON (WEST HARTFORD) LIMITEDbeneficial owner
- MGH PARTNER COMPANY LIMITEDAlso holds roles at 4 other companies
- MGH CARD LLPbeneficial owner
- CEDAR (MAPLE OAK) LTDbeneficial owner
- DURHAM (MGH) LIMITEDbeneficial owner
- MILBURNGATE PHASE 2 LLPAlso holds roles at 3 other companies
- DURHAM (MGH) LIMITEDbeneficial owner
- THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLPbeneficial owner
- Arlington (Milburngate) Limitedbeneficial owner
- THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLPAlso holds roles at 6 other companies
- CEDAR (MAPLE OAK) LTDbeneficial owner
- DURHAM (MGH) LIMITEDbeneficial owner
- Carillion (Maple Oak) Limitedbeneficial owner
- TURNBULL, Geoffrey
- director · British · appointed 2017-10-18 · resigned · Companies House
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARLINGTON (MILBURNGATE) LIMITED?
- What is ARLINGTON (MILBURNGATE) LIMITED's risk level?
- Where does ARLINGTON (MILBURNGATE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARLINGTON (MILBURNGATE) LIMITED — nothing is disclosed before that.