Who owns TOTNES FARM LIMITED?

In the current sources, TOTNES FARM LIMITED is connected to PJD CONSTRUCTION LIMITED, MOORHAVEN HOLDINGS LIMITED, PJD CONSTRUCTION LIMITED, MOORHAVEN HOLDINGS LIMITED, PJD CONSTRUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTNES FARM LIMITED's risk level?

WhiteIntel flags TOTNES FARM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOTNES FARM LIMITED appear across sources?

TOTNES FARM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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TOTNES FARM LIMITED

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

Low

Company·GB·oo:GB-COH-13036253

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1PJD CONSTRUCTION LIMITEDbeneficial owner 100%→TOTNES FARM LIMITED
1MOORHAVEN HOLDINGS LIMITEDbeneficial owner 100%→TOTNES FARM LIMITED
1PJD CONSTRUCTION LIMITEDbeneficial owner 37.5%→TOTNES FARM LIMITED
1MOORHAVEN HOLDINGS LIMITEDbeneficial owner 87.5%→TOTNES FARM LIMITED
1PJD CONSTRUCTION LIMITEDbeneficial owner 87.5%→TOTNES FARM LIMITED
2Peter John Daviesbeneficial owner 100%→PJD CONSTRUCTION LIMITED
2Peter John Daviesbeneficial owner 50%→PJD CONSTRUCTION LIMITED
2Mrs Katherine Daviesbeneficial owner 50%→PJD CONSTRUCTION LIMITED
2Peter John Daviesbeneficial owner→PJD CONSTRUCTION LIMITED
2Peter John Daviesbeneficial owner→PJD CONSTRUCTION LIMITED
2Peter John Daviesbeneficial owner 37.5%→PJD CONSTRUCTION LIMITED
2Peter John Daviesbeneficial owner→PJD CONSTRUCTION LIMITED
2Mrs Katherine Daviesbeneficial owner 37.5%→PJD CONSTRUCTION LIMITED
2Mr Jed Mathys Peacockbeneficial owner 50%→MOORHAVEN HOLDINGS LIMITED
2Ms Andrea Jane Peacockbeneficial owner 75%→MOORHAVEN HOLDINGS LIMITED
2Ms Andrea Jane Peacockbeneficial owner 62.5%→MOORHAVEN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 13036253
Status: active
Type: ltd
Incorporated: 2020-11-23
Registered office: 9 Western Road, Launceston, Cornwall, PL15 7AR, United Kingdom
SIC: 41100

Officers · 1 active

DAVIES, Peter John
director · British · appt 2022-12-02
DAVIES, Peter John(resigned)
director · British · appt 2020-11-23
PEACOCK, Andrea Jane(resigned)
director · British · appt 2020-11-23
PEACOCK, Jed Mathys(resigned)
director · British · appt 2020-11-23

Beneficial owners · PSC · 1 current

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Pjd Construction Limited
corporate PSC · United Kingdom · since 2022-12-02 · trace owners →
75–100% shares
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Moorhaven Holdings Limited
corporate PSC · United Kingdom · ceased 2022-12-02 · trace owners →
75–100% shares
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Pjd Construction Limited
corporate PSC · United Kingdom · ceased 2021-05-27 · trace owners →
25–50% shares

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

TOTNES FARM LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House