- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05388235). UBO chain traced 3 hops, 2 owners, 13…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-10
- Legal form
- private limited guarant nsc
- Activity
- 98000, 99999
- Registered office
- Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, 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.
- GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
None in current sources.
3-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 GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY 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 €99.
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.
- 05388235
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2005-03-10
- Registered office
- Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
- SIC
- 98000, 99999
People & control
12 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.
- CARR, Allan
- director · British · appointed 2018-01-17 · Companies House
- KINGSTON PROPERTY SERVICES
- corporate secretary · appointed 2015-05-08 · Companies House
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- CARTER, Paul
- director · British · appointed 2016-07-06 · resigned · Companies House
- CRAGGS, Kevin
- director · British · appointed 2008-06-11 · resigned · Companies House
- DONNELLY, Paul Joseph
- director · British · appointed 2014-01-13 · resigned · Companies House
- EVERDIRECTOR LIMITED
- corporate director · appointed 2005-03-10 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate secretary · appointed 2005-03-10 · resigned · Companies House
- GRIFFIN, Andrea Louise
- secretary · British · appointed 2008-06-11 · resigned · Companies House
- KINGSTON PROPERTY SERVICES LIMITEDAlso holds roles at 53 other companies
- 'THE WAVE' MANAGEMENT COMPANY LIMITEDbeneficial owner
- BYLAND LODGE (MANAGEMENT) LIMITEDbeneficial owner
- STAYNOR HALL PHASE 3J (SELBY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- PETERSON, Craig Alistair
- director · British · appointed 2006-04-24 · resigned · Companies House
- PETERSON, Norman
- secretary · British · appointed 2006-04-24 · resigned · Companies House
- director · British · appointed 2006-04-24 · resigned · Companies House
- RATTER, James William
- secretary · British · appointed 2014-01-13 · resigned · Companies House
- director · British · appointed 2014-01-13 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED?
- What is GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED's risk level?
- Where does GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY 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 GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED — nothing is disclosed before that.