Who owns PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED?

In the current sources, PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED is connected to COPPER BEECH PROPERTIES LTD, CRESTWOOD ENVIRONMENTAL LIMITED, CRESTWOOD ENVIRONMENTAL LIMITED, COPPER BEECH PROPERTIES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED's risk level?

WhiteIntel flags PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED appear across sources?

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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: 40

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

Legal entityLowActive

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED

Name: PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED, Company, GB

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05127026). UBO chain traced 40 hops, 4 owners, 8…

OO GB-COH-05127026Inc. 13 May 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-05-13
Legal form: ltd
Activity: 68320
Registered office: 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ

/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

PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
- COPPER BEECH PROPERTIES LTD· beneficial owner50%· via OpenOwnership
- CRESTWOOD ENVIRONMENTAL LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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40 hops lockedSTANDARD

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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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/03

Register record, filings & financials

live · Companies House

Company no.: 05127026
Status: active
Type: ltd
Incorporated: 2004-05-13
Registered office: 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ
SIC: 68320

/04

People & control

8 parties · 2 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.

■
Crestwood Environmental Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-11-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Anthony Morton Lambertbeneficial owner
- Mr Krishna Kumar Paupamahbeneficial owner
- Mr Ranganathan Ganeshbeneficial owner
●
LAWRENCE, Richard Peter
- director · British · appointed 2026-02-18 · Companies House
●
BRILEY, Colin John
- secretary · British · appointed 2004-05-13 · resigned · Companies House
- director · British · appointed 2004-05-13 · resigned · Companies House
■
Copper Beech Properties Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-11-30 · CH · PSC register
Also holds roles at 2 other companies
- Simon Dellowbeneficial owner
- Ms Julie Ann Fisherbeneficial owner
●
L & A REGISTRARS LIMITED
- corporate nominee director · appointed 2004-05-13 · resigned · Companies House
●
L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2004-05-13 · resigned · Companies House
●
LENTON, Mark Steven
- secretary · British · appointed 2008-01-25 · resigned · Companies House
- director · British · appointed 2008-07-21 · resigned · Companies House
●
WARDMAN, Peter Thomas
- director · British · appointed 2004-05-13 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED?: In the current sources, PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED is connected to COPPER BEECH PROPERTIES LTD, CRESTWOOD ENVIRONMENTAL LIMITED, CRESTWOOD ENVIRONMENTAL LIMITED, COPPER BEECH PROPERTIES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED's risk level?: WhiteIntel flags PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED appear across sources?: PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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 PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY 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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