Who owns FORMALEQUAL PROPERTY MANAGEMENT LIMITED?

In the current sources, FORMALEQUAL PROPERTY MANAGEMENT LIMITED is connected to Miss Manda Luiza Pinnington, Mr Gareth King, Miss Meriel Camara, Mrs Nafisa Faid, Phillip Gareth Longhurst and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORMALEQUAL PROPERTY MANAGEMENT LIMITED's risk level?

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

Where does FORMALEQUAL PROPERTY MANAGEMENT LIMITED appear across sources?

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

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FORMALEQUAL PROPERTY MANAGEMENT LIMITED

Name: FORMALEQUAL PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03451903

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Manda Luiza Pinningtonbeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED
1Mr Gareth Kingbeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED
1Miss Meriel Camarabeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED
1Mrs Nafisa Faidbeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED
1Phillip Gareth Longhurstbeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED
1Mr Graeme Zaplebeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED
1Mr Graeme Zaplebeneficial owner→FORMALEQUAL PROPERTY MANAGEMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03451903
Status: active
Type: ltd
Incorporated: 1997-10-20
Registered office: 222b Charminster Road, Bournemouth, Dorset, BH8 9RW
SIC: 68320

Officers · 5 active

KING, Gareth
secretary · British · appt 2008-06-01
KING, Gareth
director · British · appt 2000-03-01
PINNINGTON, Manda Luiza
director · British · appt 2022-11-02
YATES, Claire
director · British · appt 2018-01-08
ZAPLE, Graeme
director · British · appt 2020-04-14
KING, Gareth(resigned)
secretary · British · appt 2000-08-31
POORE, Katrina Lynn(resigned)
secretary · British · appt 2001-09-05
VICKERY, Shaun Kevin(resigned)
secretary · British · appt 1998-11-08
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1997-10-20
ARBLASTER, Daisy Elizabeth(resigned)
director · British · appt 2000-11-06
ARBLASTER, Kenneth(resigned)
director · British · appt 2001-04-10
BARKER, Shelley Anne(resigned)
director · British · appt 2000-10-09

Beneficial owners · PSC · 4 current

●
Miss Manda Luiza Pinnington
individual PSC · United Kingdom · since 2022-11-02
significant influence or control
●
Mr Graeme Zaple
individual PSC · United Kingdom · since 2020-04-14
significant influence or control
●
Claire Yates
individual PSC · since 2018-05-03
significant influence or control
●
Mr Gareth King
individual PSC · since 2016-04-06
significant influence or control
●
Mrs Nafisa Faid
individual PSC · ceased 2022-11-02
significant influence or control
●
Phillip Gareth Longhurst
individual PSC · ceased 2020-04-14
significant influence or control
●
Miss Meriel Camara
individual PSC · ceased 2018-05-03
significant influence or control

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