Who owns EDEN BAY TITLE LIMITED?

In the current sources, EDEN BAY TITLE LIMITED is connected to CROWNCHARM LIMITED, FNTC THIRD NOMINEE LIMITED, CROWNCHARM LIMITED, FNTC THIRD NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDEN BAY TITLE LIMITED's risk level?

WhiteIntel flags EDEN BAY TITLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDEN BAY TITLE LIMITED appear across sources?

EDEN BAY TITLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EDEN BAY TITLE LIMITED

Name: EDEN BAY TITLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDEN BAY TITLE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 10
Beneficial owners: 2
UBO hops: 44

/02Key factsRisk signal

Status: dissolved
Incorporated: 2002-05-21
Legal form: ltd
Activity: 74990
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Low

Risk

EDEN BAY TITLE LIMITED is a ltd registered in GB, incorporated 2002-05-21 (dissolved).

/03Ownership & control

Owners / controllers

EDEN BAY TITLE LIMITED
- CROWNCHARM LIMITED· beneficial owner50%· via OpenOwnership
- FNTC THIRD NOMINEE LIMITED· beneficial owner50%· via OpenOwnership
- CROWNCHARM LIMITED· beneficial owner37.5%· via ch_psc
- FNTC THIRD NOMINEE LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER44 hops locked

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

/04Company profilelive · Companies House

Company no.: 04443255
Status: dissolved
Type: ltd
Incorporated: 2002-05-21
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC: 74990

Officers · 3 active

FNTC (SECRETARIES) LIMITED
corporate secretary · appt 2005-07-22
GRAHAM, Janette Patricia
director · British · appt 2016-10-28
SCOTT, Brigit, Mrs.
director · British · appt 2005-07-22
HTC SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2002-05-21
HARRIS, Karen Rachel(resigned)
director · British · appt 2008-08-22
KENNY, Declan Thomas, Mr.(resigned)
director · Irish · appt 2005-07-21
PLATT, Samantha Jayne(resigned)
director · British · appt 2013-01-31
SEELDRAYERS, Anthony Desmond(resigned)
director · Irish, · appt 2006-10-26
HTC NOMINEES LIMITED(resigned)
corporate director · appt 2002-05-21
HTC SECRETARIAL SERVICES LIMITED(resigned)
corporate director · appt 2002-05-21

Beneficial owners · PSC · 2 current

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Crowncharm Limited
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% shares
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Fntc Third Nominee Limited
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EDEN BAY TITLE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…