- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
MAGNOLIA WALK RESIDENTS LIMITED
MAGNOLIA WALK RESIDENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11516109). UBO chain traced 37 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-14
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Unit 3 Hoe Lane, Flansham, Bognor Regis, PO22 8NJ, 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.
- MAGNOLIA WALK RESIDENTS LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MAGNOLIA WALK RESIDENTS 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 €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11516109
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2018-08-14
- Registered office
- Unit 3 Hoe Lane, Flansham, Bognor Regis, PO22 8NJ, England
- SIC
- 98000
People & control
8 parties · 2 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.
- EVILL, Beverley
- director · British · appointed 2023-07-31 · Companies House
- OYSTER ESTATES UK LIMITED
- corporate secretary · appointed 2020-06-01 · Companies House
- CRAYFERN HOMES LIMITED
- corporate director · appointed 2018-08-14 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-31 · CH · PSC register
- ELIVIA HOMES (SOUTHERN) LIMITEDAlso holds roles at 25 other companies
- THE POTTERIES (YAPTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr David Anthony Mussellbeneficial owner
- NAUTILUS DRIVE RESIDENTS ASSOCIATION LIMITEDbeneficial owner
- PAGE, Lewis James
- director · British · appointed 2019-07-11 · resigned · Companies House
- SMYTH, Ian Lachlan
- director · British · appointed 2023-07-31 · resigned · Companies House
- VALENTINE, Neil Leigh
- director · British · appointed 2018-08-14 · resigned · Companies House
- WAWMAN, Kevin Anthony
- director · British · appointed 2018-08-14 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAGNOLIA WALK RESIDENTS LIMITED?
- What is MAGNOLIA WALK RESIDENTS LIMITED's risk level?
- Where does MAGNOLIA WALK RESIDENTS 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 MAGNOLIA WALK RESIDENTS LIMITED — nothing is disclosed before that.