LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-02-19
- Legal form
- ltd
- Activity
- 68209, 82990
- Registered office
- 496 Bristol Road Selly Oak, Birmingham, West Midlands, B29 6BD, United Kingdom
Low
Risk
OAK PROPERTY (1993) LIMITED is a ltd registered in GB, incorporated 1993-02-19 (active).
/03
Ownership & control
Owners / controllers
- OAK PROPERTY (1993) LIMITED
Holdings / subsidiaries
- OAK PROPERTY (1993) LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02792135
- Status
- active
- Type
- ltd
- Incorporated
- 1993-02-19
- Registered office
- 496 Bristol Road Selly Oak, Birmingham, West Midlands, B29 6BD, United Kingdom
- SIC
- 68209, 82990
Officers · 3 active
- SOUTHWORTH, Patricia Marysecretary · British · appt 2000-01-01
- GUTIERREZ, Juliet Marydirector · British · appt 2020-11-25
- SOUTHWORTH, Henry Noton, Doctordirector · British · appt 1993-02-19
- DOBSON, Peter Scarber, Dr(resigned)secretary · British · appt 1993-02-19
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-02-19
- BELL, Thomas, Professor(resigned)director · British · appt 1993-04-05
- DOBSON, Peter Scarber, Dr(resigned)director · British · appt 1993-03-05
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1993-02-19
Beneficial owners · PSC · 1 current
- ●Doctor Henry Noton Southworthsignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-12
- Outstanding charges
- 4
/07
Directorship network
2 other rolesWhere 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.
PHOENIX HOUSE INVESTMENTS LIMITED
- GRANADA HOUSE INVESTMENTS LTDbeneficial owner
- OAK PROPERTY (1992) LIMITEDbeneficial owner