Who owns CARLTON VALE INVESTMENT COMPANY LIMITED?

In the current sources, CARLTON VALE INVESTMENT COMPANY LIMITED is connected to Mr Stephen Kenneth Proctor, Mrs Gina-Lucinda Morris, Mr Edward Lavelle, Miss Katie Louise Proctor, Mr Edward Lavelle and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARLTON VALE INVESTMENT COMPANY LIMITED's risk level?

WhiteIntel flags CARLTON VALE INVESTMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLTON VALE INVESTMENT COMPANY LIMITED appear across sources?

CARLTON VALE INVESTMENT COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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CARLTON VALE INVESTMENT COMPANY LIMITED

Name: CARLTON VALE INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLTON VALE INVESTMENT COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1954-02-22
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Registered office: 32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD

CARLTON VALE INVESTMENT COMPANY LIMITED is a Private Limited Company registered in GB, incorporated 1954-02-22 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

CARLTON VALE INVESTMENT COMPANY LIMITED
- Mr Stephen Kenneth Proctor· beneficial owner100%· via OpenOwnership
- Mrs Gina-Lucinda Morris· beneficial owner· via OpenOwnership
- Mr Edward Lavelle· beneficial owner· via OpenOwnership
- Miss Katie Louise Proctor· beneficial owner· via OpenOwnership
- Mr Edward Lavelle· beneficial owner· via ch_psc
- Miss Katie Louise Proctor· beneficial owner· via ch_psc
- Mrs Gina-Lucinda Morris· beneficial owner· via ch_psc
- Mrs Gina-Lucinda Morris· beneficial owner37.5%· via ch_psc
- Mr Stephen Kenneth Proctor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CARLTON VALE INVESTMENT COMPANY LIMITED
- KENWOOD CONSOLIDATED LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Kenneth Proctorbeneficial owner 100%→CARLTON VALE INVESTMENT COMPANY LIMITED
1Mrs Gina-Lucinda Morrisbeneficial owner→CARLTON VALE INVESTMENT COMPANY LIMITED
1Mr Edward Lavellebeneficial owner→CARLTON VALE INVESTMENT COMPANY LIMITED
1Miss Katie Louise Proctorbeneficial owner→CARLTON VALE INVESTMENT COMPANY LIMITED
1Mr Edward Lavellebeneficial owner→CARLTON VALE INVESTMENT COMPANY LIMITED
1Miss Katie Louise Proctorbeneficial owner→CARLTON VALE INVESTMENT COMPANY LIMITED
1Mrs Gina-Lucinda Morrisbeneficial owner→CARLTON VALE INVESTMENT COMPANY LIMITED
1Mrs Gina-Lucinda Morrisbeneficial owner 37.5%→CARLTON VALE INVESTMENT COMPANY LIMITED
1Mr Stephen Kenneth Proctorbeneficial owner 87.5%→CARLTON VALE INVESTMENT COMPANY LIMITED

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 00529464
Status: Active
Type: Private Limited Company
Incorporated: 1954-02-22
Registered office: 32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD
SIC: 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices

CARLTON VALE INVESTMENT COMPANY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register