- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MEDWAY CRUISING CLUB DEVELOPMENTS LIMITED
MEDWAY CRUISING CLUB DEVELOPMENTS LIMITED — active UK company, incorporated 2004 (gb-coh:05138439). UBO chain traced 7 hops, 7 owners, 7 officers. Cited to 1…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG
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.
- MEDWAY CRUISING CLUB DEVELOPMENTS LIMITED
None in current sources.
7-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
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Register record, filings & financials
live · Companies House- Company no.
- 05138439
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-26
- Registered office
- 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG
- SIC
- 68209
People & control
14 parties · 5 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.
- DIAPER, Jack Valentine
- director · British · appointed 2025-05-31 · Companies House
- Matthew Guy Love
- individual PSC · 25–50% shares · since 2025-05-31 · CH · PSC register
- Nigel Charles Allen
- individual PSC · 25–50% shares · since 2025-05-31 · CH · PSC register
- Robert John Oliver
- individual PSC · 25–50% shares · since 2025-05-31 · CH · PSC register
- TOTTON, Adrian James
- director · British · appointed 2025-05-31 · Companies House
- CUCKOW, Brian Thomas
- director · British · appointed 2004-05-26 · resigned · Companies House
- DRAPER, Wendy Julia
- secretary · British · appointed 2004-05-26 · resigned · Companies House
- HANSFORD, Daphne Thelma
- secretary · British · appointed 2004-05-26 · resigned · Companies House
- HOMER, Andrew
- director · British · appointed 2004-05-26 · resigned · Companies House
- MAY, Michael
- director · British · appointed 2004-05-26 · resigned · Companies House
- Mr Curtis James Bennett
- individual PSC · 25–50% shares · England · ceased 2025-05-31 · CH · PSC register
- Mr Hugh Richard Pemble
- individual PSC · 25–50% shares · England · ceased 2025-05-31 · CH · PSC register
- Mr James William Norwood
- individual PSC · 25–50% shares · England · ceased 2025-05-31 · CH · PSC register
- Mr Roy Davey
- individual PSC · 25–50% shares · England · ceased 2019-09-25 · CH · PSC register
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDWAY CRUISING CLUB DEVELOPMENTS LIMITED?
- What is MEDWAY CRUISING CLUB DEVELOPMENTS LIMITED's risk level?
- Where does MEDWAY CRUISING CLUB DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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