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LEIGHAM HALL (BLOCK ONE) RTM COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-26
Legal form
private limited guarant nsc
Activity
98000
Registered office
Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, United Kingdom

LEIGHAM HALL (BLOCK ONE) RTM COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2020-06-26 (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
4 hops lockedStandard

4-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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12699536
Status
active
Type
private limited guarant nsc
Incorporated
2020-06-26
Registered office
Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, United Kingdom
SIC
98000
Officers · 2 active
  • BW RESIDENTIAL LTD
    corporate secretary · appt 2021-06-01
  • DUFFY, Katie
    director · British · appt 2026-01-01
  • DUFFY, Katie(resigned)
    director · British · appt 2020-06-26
  • PATEL, Rajnikant Chunibhai(resigned)
    director · British · appt 2020-06-26
Beneficial owners · PSC · 0 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-09overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEIGHAM HALL (BLOCK ONE) RTM COMPANY 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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