Who owns EUROPE PROPERTIES LTD?

In the current sources, EUROPE PROPERTIES LTD is connected to Mr Paul Conway, Mr Thomas Adam Wanstall, Mr Mark Shortland, Ms Nicola Grey, Mr Paul Conway and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPE PROPERTIES LTD's risk level?

WhiteIntel flags EUROPE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROPE PROPERTIES LTD appear across sources?

EUROPE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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EUROPE PROPERTIES LTD

Name: EUROPE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPE PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-03-03
Legal form: ltd
Activity: 63120
Registered office: 10 Juniper Close, Worthing, BN13 3PR, England

EUROPE PROPERTIES LTD is a ltd registered in GB, incorporated 2020-03-03 (active).

Ownership & control

Owners / controllers

EUROPE PROPERTIES LTD
- Mr Paul Conway· beneficial owner50%· via OpenOwnership
- Mr Thomas Adam Wanstall· beneficial owner50%· via OpenOwnership
- Mr Mark Shortland· beneficial owner50%· via OpenOwnership
- Ms Nicola Grey· beneficial owner50%· via OpenOwnership
- Mr Paul Conway· beneficial owner50%· via OpenOwnership
- Ms Nicola Grey· beneficial owner37.5%· via ch_psc
- Mr Thomas Adam Wanstall· beneficial owner37.5%· via ch_psc
- Mr Paul Conway· beneficial owner37.5%· via ch_psc
- Mr Mark Shortland· beneficial owner37.5%· via ch_psc
- Mr Paul Conway· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Conwaybeneficial owner 50%→EUROPE PROPERTIES LTD
1Mr Thomas Adam Wanstallbeneficial owner 50%→EUROPE PROPERTIES LTD
1Mr Mark Shortlandbeneficial owner 50%→EUROPE PROPERTIES LTD
1Ms Nicola Greybeneficial owner 50%→EUROPE PROPERTIES LTD
1Mr Paul Conwaybeneficial owner 50%→EUROPE PROPERTIES LTD
1Ms Nicola Greybeneficial owner 37.5%→EUROPE PROPERTIES LTD
1Mr Thomas Adam Wanstallbeneficial owner 37.5%→EUROPE PROPERTIES LTD
1Mr Paul Conwaybeneficial owner 37.5%→EUROPE PROPERTIES LTD
1Mr Mark Shortlandbeneficial owner 37.5%→EUROPE PROPERTIES LTD
1Mr Paul Conwaybeneficial owner 37.5%→EUROPE PROPERTIES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 12494034
Status: active
Type: ltd
Incorporated: 2020-03-03
Registered office: 10 Juniper Close, Worthing, BN13 3PR, England
SIC: 63120

Officers · 4 active

CONWAY, Christina Ann
director · British · appt 2024-10-04
CONWAY, Paul
director · British · appt 2020-03-03
GREY, Nicola
director · British · appt 2020-03-03
SHORTLAND, Mark
director · British · appt 2020-03-03
WANSTALL, Thomas Adam(resigned)
director · British · appt 2020-03-03
WHEATCROFT, Maxwell(resigned)
director · British · appt 2024-08-01

Beneficial owners · PSC · 0 current

●
Mr Paul Conway
individual PSC · England · ceased 2024-08-01
25–50% shares
●
Mr Paul Conway
individual PSC · England · ceased 2021-04-01
25–50% shares
●
Mr Thomas Adam Wanstall
individual PSC · England · ceased 2021-04-01
25–50% shares
●
Mr Mark Shortland
individual PSC · England · ceased 2021-04-01
25–50% shares
●
Ms Nicola Grey
individual PSC · England · ceased 2021-04-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

EUROPE PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House