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HIGHGROVE PROPERTY INVESTMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
1
Officers
6
Beneficial owners
5
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2017-04-04
Legal form
ltd
Activity
68209
Registered office
Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

HIGHGROVE PROPERTY INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-04-04 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10709289
Status
active
Type
ltd
Incorporated
2017-04-04
Registered office
Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
SIC
68209
Officers · 4 active
  • GODFREY, David Ian Paul
    director · British · appt 2017-04-04
  • GODFREY, Matthew James
    director · British · appt 2017-04-04
  • LEFF, Benjamin Mark
    director · British · appt 2017-04-04
  • SILVER, Mark Robert
    director · British · appt 2017-04-04
  • CHHATRALIA, Nita Naresh(resigned)
    director · British · appt 2017-04-04
  • corporate director · appt 2017-04-04
Beneficial owners · PSC · 0 current

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

/06

Directorship network

81 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SPW DIRECTORS LIMITED
Spw Directors Limited
DELTA PROPERTY INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGHGROVE PROPERTY INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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