- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED
HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15739599). UBO chain traced 43 hops, 2 owners, 2…
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-24
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
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.
- HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED
None in current sources.
43-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 HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 15739599
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-24
- Registered office
- Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
- SIC
- 98000
People & control
4 parties · 4 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.
- DAY, David Mark
- director · British · appointed 2024-05-24 · Companies House
- Lu Ge 60 S.A.R.L.
- corporate PSC · 50–75% shares · Luxembourg · since 2024-06-28 · CH · PSC register
- Mulberry Logistics Park Doncaster Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-05-24 · CH · PSC register
Also holds roles at 3 other companies- BLUEWHITESTAR DEVELOPMENTS LIMITEDbeneficial owner
- MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITEDbeneficial owner
- MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITEDbeneficial owner
- TATE, Jonathan Colin
- director · British · appointed 2024-05-24 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED?
- What is HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED's risk level?
- Where does HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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