Who owns LAKE DISTRICT PROPERTY PORTFOLIO LLP?

In the current sources, LAKE DISTRICT PROPERTY PORTFOLIO LLP is connected to STEARSBY HAGG PROPERTY COMPANY LIMITED, RAWLINGS YORK LIMITED, MAROI LIMITED, RAWLINGS YORK LIMITED, STEARSBY HAGG PROPERTY COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAKE DISTRICT PROPERTY PORTFOLIO LLP's risk level?

WhiteIntel flags LAKE DISTRICT PROPERTY PORTFOLIO LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAKE DISTRICT PROPERTY PORTFOLIO LLP appear across sources?

LAKE DISTRICT PROPERTY PORTFOLIO LLP 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: 11

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

Legal entityLowActive

LAKE DISTRICT PROPERTY PORTFOLIO LLP

Name: LAKE DISTRICT PROPERTY PORTFOLIO LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKE DISTRICT PROPERTY PORTFOLIO LLP, Company, GB

LAKE DISTRICT PROPERTY PORTFOLIO LLP — active UK company, incorporated 2018 (oo:GB-COH-OC421529). UBO chain traced 11 hops, 5 owners, 10 officers. Cited to 2…

OO GB-COH-OC421529Inc. 19 Mar 2018llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-19
Legal form: llp
Registered office: C/O Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

/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

LAKE DISTRICT PROPERTY PORTFOLIO LLP
- STEARSBY HAGG PROPERTY COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- RAWLINGS YORK LIMITED· beneficial owner50%· via OpenOwnership
- MAROI LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 LAKE DISTRICT PROPERTY PORTFOLIO LLP, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC421529
Status: active
Type: llp
Incorporated: 2018-03-19
Registered office: C/O Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

/04

People & control

10 parties · 8 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.

●
B R & J HURFORD LIMITED
- corporate llp designated member · appointed 2018-08-03 · Companies House
●
BROCKBANK, John Timothy
- llp designated member · appointed 2018-08-03 · Companies House
●
BROCKBANK, Stephen Routh
- llp designated member · appointed 2018-08-03 · Companies House
●
RAWLINGS YORK LIMITED
- corporate llp designated member · appointed 2018-03-19 · Companies House
- corporate PSC · 25–50% votes · England · ceased 2018-08-03 · CH · PSC register
Also holds roles at 2 other companies
- Graham Francis Elgeybeneficial owner
- ALEXANDRA COURT YORK LLPbeneficial owner
●
STEARSBY HAGG PROPERTY COMPANY LIMITED
- corporate llp designated member · appointed 2018-03-19 · Companies House
- corporate PSC · 25–50% votes · England · ceased 2018-08-03 · CH · PSC register
Also holds roles at 7 other companies
- ALEXANDRA COURT YORK LLPbeneficial owner
- G J NORTHEAST INDUSTRIAL INVESTMENTS LLPbeneficial owner
- SHP AND J PROPERTY INVESTMENTS LLPbeneficial owner
●
WATSON, Kathleen Mary
- llp designated member · appointed 2018-08-03 · Companies House
●
WATSON, Richard John
- llp designated member · appointed 2018-08-03 · Companies House
●
WILDRIVER L AND P
- corporate llp designated member · appointed 2024-10-29 · Companies House
●
MAROI LIMITED
- corporate llp designated member · appointed 2018-03-19 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2018-08-03 · CH · PSC register
Also holds roles at 3 other companies
- DUNHAMS COURT LETCHWORTH LLPbeneficial owner
- Dr Colin Lindsaybeneficial owner
- Mrs Barbara Ann Lindsaybeneficial owner
●
THIRLMERE INVESTMENTS LTD
- corporate llp designated member · appointed 2018-08-03 · resigned · Companies House

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

/05

Common questions

Who owns LAKE DISTRICT PROPERTY PORTFOLIO LLP?: In the current sources, LAKE DISTRICT PROPERTY PORTFOLIO LLP is connected to STEARSBY HAGG PROPERTY COMPANY LIMITED, RAWLINGS YORK LIMITED, MAROI LIMITED, RAWLINGS YORK LIMITED, STEARSBY HAGG PROPERTY COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAKE DISTRICT PROPERTY PORTFOLIO LLP's risk level?: WhiteIntel flags LAKE DISTRICT PROPERTY PORTFOLIO LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAKE DISTRICT PROPERTY PORTFOLIO LLP appear across sources?: LAKE DISTRICT PROPERTY PORTFOLIO LLP 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 LAKE DISTRICT PROPERTY PORTFOLIO LLP. 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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