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Dossier

CROSSHAVEN MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2013-03-26
Legal form
private limited guarant nsc
Activity
98000
Registered office
5 Crosshaven Place, Lewes, East Sussex, BN7 2FH

CROSSHAVEN MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2013-03-26 (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

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08462579
Status
active
Type
private limited guarant nsc
Incorporated
2013-03-26
Registered office
5 Crosshaven Place, Lewes, East Sussex, BN7 2FH
SIC
98000
Officers · 2 active
  • ROBINS, Michael
    director · British · appt 2014-06-09
  • TAYLOR, Chris
    director · British · appt 2021-05-13
  • BARNES, Warwick James(resigned)
    director · British · appt 2013-03-26
  • BOND, Robert(resigned)
    director · British · appt 2013-03-26
  • CHASE, James(resigned)
    director · British · appt 2013-03-26
  • HANNAH, Jacqueline(resigned)
    director · British · appt 2014-06-09
Beneficial owners · PSC · 2 current
  • Mr Chris Taylor
    individual PSC · England · since 2021-05-13
    25–50% shares
  • Mr Michael Robins
    individual PSC · since 2016-08-01
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROSSHAVEN MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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