- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
EARTH JV SCHEMES LTD
EARTH JV SCHEMES LTD — active UK company, incorporated 2021 (oo:GB-COH-13271318). UBO chain traced 25 hops, 10 owners, 4 officers. Cited to 2 registries.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-03-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG, England
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.
- EARTH JV SCHEMES LTD
None in current sources.
25-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.
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- 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.
- 13271318
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-16
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG, England
- SIC
- 41100
People & control
10 parties · 6 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.
- CAMILLERI, Frank George
- director · British · appointed 2021-03-16 · Companies House
- Earth Design & Development Ltd
- corporate PSC · 25–50% shares · England · since 2022-06-24 · CH · PSC register
- GOLDSTEIN, Vincent Daniel
- director · British · appointed 2022-06-24 · Companies House
- Psp Partnership Ltd
- corporate PSC · 25–50% shares · England · since 2022-06-24 · CH · PSC register
Also holds roles at 6 other companies- SWINDON LAND LIMITEDbeneficial owner
- EALING SCHEME LLPbeneficial owner
- PARK ROAD BARNET SCHEME LLPbeneficial owner
- SPENCER, Phil
- director · British · appointed 2022-06-24 · Companies House
- The V Fund Ltd
- corporate PSC · 25–50% shares · England · since 2022-06-24 · CH · PSC register
- CAMILLERI, Frank
- director · British · appointed 2021-03-16 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-24 · CH · PSC register
- EARTH DESIGN & DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- EALING SCHEME LLPbeneficial owner
- PARK ROAD BARNET SCHEME LLPbeneficial owner
- LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
- Earth Residential Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-06-22 · CH · PSC register
Also holds roles at 3 other companies- Mr Frank George Camilleribeneficial owner
- Mr Philip Louis Spencerbeneficial owner
- Mr Vincent Goldsteinbeneficial owner
- THE V FUND LIMITEDAlso holds roles at 94 other companies
- MORRIS ROAD LLPbeneficial owner
- EPPING HEMNALL LTDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EARTH JV SCHEMES LTD?
- What is EARTH JV SCHEMES LTD's risk level?
- Where does EARTH JV SCHEMES LTD appear across sources?
Community intel
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