Who owns CORNER CLOSE MANAGEMENT COMPANY?

In the current sources, CORNER CLOSE MANAGEMENT COMPANY is connected to Mr Michael Ronald Peters, Mr Seth Ashley Ward, Mr Jacek Waldemar Wozny, Mr Simon Buckingham, Mr Seth Ashley Ward and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORNER CLOSE MANAGEMENT COMPANY's risk level?

WhiteIntel flags CORNER CLOSE MANAGEMENT COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORNER CLOSE MANAGEMENT COMPANY appear across sources?

CORNER CLOSE MANAGEMENT COMPANY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CORNER CLOSE MANAGEMENT COMPANY

Name: CORNER CLOSE MANAGEMENT COMPANY — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORNER CLOSE MANAGEMENT COMPANY, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2008-02-14
Legal form: private limited guarant nsc limited exemption
Activity: 98000
Registered office: 128 High Street, Crediton, Devon, EX17 3LQ

Low

Risk

CORNER CLOSE MANAGEMENT COMPANY is a private limited guarant nsc limited exemption registered in GB, incorporated 2008-02-14 (active).

/04Ownership & control

Owners / controllers

CORNER CLOSE MANAGEMENT COMPANY
- Mr Michael Ronald Peters· beneficial owner· via OpenOwnership
- Mr Seth Ashley Ward· beneficial owner· via OpenOwnership
- Mr Jacek Waldemar Wozny· beneficial owner· via OpenOwnership
- Mr Simon Buckingham· beneficial owner· via OpenOwnership
- Mr Seth Ashley Ward· beneficial owner· via ch_psc
- Mr Jacek Waldemar Wozny· beneficial owner· via ch_psc
- Mr Michael Ronald Peters· beneficial owner· via ch_psc
- Mr Simon Buckingham· beneficial owner· 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.

/09Company profilelive · Companies House

Company no.: 06504523
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2008-02-14
Registered office: 128 High Street, Crediton, Devon, EX17 3LQ
SIC: 98000

Officers · 2 active

BUCKINGHAM, Simon
director · British · appt 2024-05-13
WOZNY, Jacek Waldemar
director · Polish · appt 2017-04-12
PETERS, Paul Michael(resigned)
secretary · British · appt 2008-02-14
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2008-02-14
PETERS, Michael Ronald(resigned)
director · British · appt 2008-02-14
PETERS, Philip Alan(resigned)
director · British · appt 2008-02-14
WARD, Seth Ashley(resigned)
director · British · appt 2017-04-12
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2008-02-14

Beneficial owners · PSC · 2 current

●
Mr Simon Buckingham
individual PSC · England · since 2024-05-13
significant influence or control
●
Mr Jacek Waldemar Wozny
individual PSC · England · since 2017-04-12
significant influence or control
●
Mr Seth Ashley Ward
individual PSC · England · ceased 2024-05-13
significant influence or control
●
Mr Michael Ronald Peters
individual PSC · United Kingdom · ceased 2017-10-28
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CORNER CLOSE MANAGEMENT COMPANY. Notes are community-contributed leads, not verified facts.

Loading notes…