- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
COLE WATERHOUSE (WEMBLEY) LIMITED
COLE WATERHOUSE (WEMBLEY) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11274070). UBO chain traced 26 hops, 8 owners, 5 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-26
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 9th Floor, 80 Mosley Street, Manchester, M2 3FX, 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.
- COLE WATERHOUSE (WEMBLEY) LIMITED
None in current sources.
26-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 COLE WATERHOUSE (WEMBLEY) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 11274070
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-26
- Registered office
- 9th Floor, 80 Mosley Street, Manchester, M2 3FX, England
- SIC
- 70229
People & control
7 parties · 5 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.
- Cole Waterhouse Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-10-01 · CH · PSC register
Also holds roles at 18 other companies- Mr Roderick Priestlybeneficial owner
- TRINITY FINCO (CW) LIMITEDbeneficial owner
- REAL ESTATE CAPITAL LIMITEDbeneficial owner
- FLOOD, Brendan
- director · British · appointed 2018-03-26 · Companies House
- individual PSC · significant influence or control · England · ceased 2018-10-01 · CH · PSC register
- FLOOD, Damian
- director · British · appointed 2018-03-26 · Companies House
- PRIESTLEY, Roderick Charles
- director · British · appointed 2018-03-26 · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-10-01 · CH · PSC register
- RITCHIE, Gregory Curtis
- director · British · appointed 2018-03-26 · Companies House
- DUKE, Michael
- director · British · appointed 2018-03-26 · resigned · Companies House
- Real Estate Capital Limited
- corporate PSC · 25–50% shares · England · ceased 2018-10-01 · CH · PSC register
Also holds roles at 6 other companies- COLE WATERHOUSE LIMITEDbeneficial owner
- CERBERUS PROPERTY (HOLDINGS) LTDbeneficial owner
- COLE WATERHOUSE (TW) LTDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLE WATERHOUSE (WEMBLEY) LIMITED?
- What is COLE WATERHOUSE (WEMBLEY) LIMITED's risk level?
- Where does COLE WATERHOUSE (WEMBLEY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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