- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
REGENCO (WINCHBURGH) LIMITED
REGENCO (WINCHBURGH) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06400967). UBO chain traced 15 hops, 2 owners, 7 holdings, 10 officers. Cited…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 Park Row, Leeds, LS1 5AB
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.
- REGENCO (WINCHBURGH) LIMITED
- REGENCO (WINCHBURGH) LIMITED
15-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 REGENCO (WINCHBURGH) LIMITED, 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
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.
- 06400967
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-16
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- SIC
- 41100
People & control
16 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.
- CUMMINGS, Peter Joseph
- director · British · appointed 2022-10-12 · Companies House
- MCMAHON, James Cairns
- director · British · appointed 2010-08-31 · Companies House
- MURRAY, Kirsty Elizabeth
- secretary · appointed 2010-08-31 · Companies House
- West Coast Capital (Retail Parks) Limited
- corporate PSC · 75–100% shares · Scotland · since 2020-06-15 · CH · PSC register
Also holds roles at 4 other companies- URWI LIMITED PARTNERSHIPbeneficial owner
- URWI PROPERTIES (DURHAM) LIMITEDbeneficial owner
- WEST COAST CAPITAL HOLDINGS LIMITEDbeneficial owner
- ALFORD, Nicholas Brian Treseder
- director · British · appointed 2007-10-16 · resigned · Companies House
- DAVIDSON, Paul Richmond
- director · British · appointed 2010-08-31 · resigned · Companies House
- MARGREE, Richard Paul
- director · British · appointed 2007-10-16 · resigned · Companies House
- OGRADY, Brendon
- secretary · British · appointed 2007-10-16 · resigned · Companies House
- director · British · appointed 2007-10-16 · resigned · Companies House
- PACIFIC SHELF 1773 LIMITEDAlso holds roles at 3 other companies
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS LIMITEDbeneficial owner
- Regenco Properties Llpbeneficial owner
- Regenco Properties Llp
- corporate PSC · 75–100% shares · England · ceased 2020-06-15 · CH · PSC register
Also holds roles at 5 other companies- WEST COAST CAPITAL ASSETS LIMITEDbeneficial owner
- Regenco General Partner Limitedbeneficial owner
- WINCHBURGH RETAIL LIMITEDbeneficial owner
- WALTON, Timothy Paul
- director · British · appointed 2007-10-16 · resigned · Companies House
- WHITBY, Daniel Stephen
- secretary · British · appointed 2009-04-15 · resigned · Companies House
- WINCHBURGH (TOWN CENTRE) LIMITEDAlso holds roles at 3 other companies
- Regenco Properties Llpbeneficial owner
- WINCHBURGH DEVELOPMENTS LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- WEST COAST CAPITAL HOLDINGS LIMITEDbeneficial owner
- CALA MANAGEMENT LIMITEDbeneficial owner
- PACIFIC SHELF 1773 LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- REGENCO (NIDDRY CASTLE) LIMITEDbeneficial owner
- WINCHBURGH MOTORWAY JUNCTION LIMITEDbeneficial owner
- PACIFIC SHELF 1773 LIMITEDbeneficial owner
- WINCHBURGH RETAIL LIMITEDAlso holds roles at 4 other companies
- Regenco Properties Llpbeneficial owner
- WINCHBURGH DEVELOPMENTS LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGENCO (WINCHBURGH) LIMITED?
- What is REGENCO (WINCHBURGH) LIMITED's risk level?
- Where does REGENCO (WINCHBURGH) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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