Who owns FRIMLEY LOGISTICS CITY LIMITED?

In the current sources, FRIMLEY LOGISTICS CITY LIMITED is connected to KATMAX PROPERTIES LIMITED, Phil Sutton, LONDONMETRIC DISTRIBUTION LIMITED, NATURAL INSTINCT LIMITED, Surrey Heath Borough Council and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRIMLEY LOGISTICS CITY LIMITED's risk level?

WhiteIntel flags FRIMLEY LOGISTICS CITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRIMLEY LOGISTICS CITY LIMITED appear across sources?

FRIMLEY LOGISTICS CITY 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: 19

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

Legal entityLowActive

FRIMLEY LOGISTICS CITY LIMITED

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

FRIMLEY LOGISTICS CITY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11814977). UBO chain traced 19 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-11814977Inc. 08 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-08
Legal form: ltd
Activity: 68320
Registered office: C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, 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

FRIMLEY LOGISTICS CITY LIMITED
- KATMAX PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- Phil Sutton· beneficial owner87.5%· via CH PSC
- LONDONMETRIC DISTRIBUTION LIMITED· beneficial owner37.5%· via CH PSC
- NATURAL INSTINCT LIMITED· beneficial owner37.5%· via CH PSC
- Surrey Heath Borough Council· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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19 hops lockedDOSSIER

19-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 FRIMLEY LOGISTICS CITY 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11814977
Status: active
Type: ltd
Incorporated: 2019-02-08
Registered office: C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, England
SIC: 68320

/04

People & control

11 parties · 6 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.

●
BRACKHAUS, Sandra Dawn
- director · Canadian · appointed 2019-05-01 · Companies House
●
HALDANE, Mark Ian Edward
- secretary · appointed 2021-11-18 · Companies House
■
Katmax Properties Limited
- corporate PSC · 25–50% shares · England · since 2021-11-04 · CH · PSC register
Also holds roles at 2 other companies
- Mr Karl Heinz Brackhausbeneficial owner
- KATMAX UK HOLDINGS LIMITEDbeneficial owner
■
Londonmetric Distribution Limited
- corporate PSC · 25–50% shares · England · since 2019-05-01 · CH · PSC register
Also holds roles at 3 other companies
- GOLDEN GATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- RIVERBEND MANAGEMENT COMPANY LIMITEDbeneficial owner
●
PRINGLE, Sam
- director · British · appointed 2019-05-01 · Companies House
●
SURREY HEATH BOROUGH COUNCIL
- corporate director · appointed 2021-10-28 · Companies House
- corporate PSC · 25–50% shares · England · since 2020-12-04 · CH · PSC register
- corporate director · appointed 2019-05-01 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2020-12-04 · CH · PSC register
●
HOWARD, Lee
- director · British · appointed 2019-02-08 · resigned · Companies House
■
Natural Instinct Limited
- corporate PSC · 25–50% shares · England · ceased 2021-11-04 · CH · PSC register
Also holds roles at 3 other companies
- Tfc Holding Corporationbeneficial owner
- KATMAX UK HOLDINGS LIMITEDbeneficial owner
- THE NUTRIMENT COMPANY HOLDING LIMITEDbeneficial owner
●
PASHEN, Timothy John
- director · British · appointed 2020-12-04 · resigned · Companies House
●
RAVEN, Hugh
- secretary · appointed 2019-02-08 · resigned · Companies House
●
SUTTON, Phil
- director · British · appointed 2019-02-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-05-01 · CH · PSC register

11 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FRIMLEY LOGISTICS CITY LIMITED?: In the current sources, FRIMLEY LOGISTICS CITY LIMITED is connected to KATMAX PROPERTIES LIMITED, Phil Sutton, LONDONMETRIC DISTRIBUTION LIMITED, NATURAL INSTINCT LIMITED, Surrey Heath Borough Council and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRIMLEY LOGISTICS CITY LIMITED's risk level?: WhiteIntel flags FRIMLEY LOGISTICS CITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRIMLEY LOGISTICS CITY LIMITED appear across sources?: FRIMLEY LOGISTICS CITY 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 FRIMLEY LOGISTICS CITY 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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