Who owns KILMAINE ROAD NO 34 LIMITED?

In the current sources, KILMAINE ROAD NO 34 LIMITED is connected to Mr Mark Worssam, Mrs Amanda Worssam, Mr Mark Worssam, Mrs Amanda Worssam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KILMAINE ROAD NO 34 LIMITED's risk level?

WhiteIntel flags KILMAINE ROAD NO 34 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KILMAINE ROAD NO 34 LIMITED appear across sources?

KILMAINE ROAD NO 34 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KILMAINE ROAD NO 34 LIMITED

Name: KILMAINE ROAD NO 34 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KILMAINE ROAD NO 34 LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2008-04-10
Legal form: ltd
Activity: 98000
Registered office: 8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Low

Risk

KILMAINE ROAD NO 34 LIMITED is a ltd registered in GB, incorporated 2008-04-10 (active).

/04Ownership & control

Owners / controllers

KILMAINE ROAD NO 34 LIMITED
- Mr Mark Worssam· beneficial owner50%· via OpenOwnership
- Mrs Amanda Worssam· beneficial owner50%· via OpenOwnership
- Mr Mark Worssam· beneficial owner37.5%· via ch_psc
- Mrs Amanda Worssam· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

24 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
10 Apr 2008Companies House
Registered

/09Company profilelive · Companies House

Company no.: 06562109
Status: active
Type: ltd
Incorporated: 2008-04-10
Registered office: 8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
SIC: 98000

Officers · 2 active

WORSSAM, Amanda
secretary · British · appt 2008-04-10
WORSSAM, Amanda
director · British · appt 2008-04-10
DEWIT, Melanie(resigned)
director · British · appt 2008-04-10

Beneficial owners · PSC · 2 current

●
Mr Mark Worssam
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Amanda Worssam
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-24

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KILMAINE ROAD NO 34 LIMITED. Notes are community-contributed leads, not verified facts.

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