Who owns Maidstone Investment Holding Limited?

No ownership or control links for Maidstone Investment Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maidstone Investment Holding Limited's risk level?

WhiteIntel flags Maidstone Investment Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maidstone Investment Holding Limited appear across sources?

Maidstone Investment Holding Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Maidstone Investment Holding Limited

Name: Maidstone Investment Holding Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maidstone Investment Holding Limited, Company, GB

Maidstone Investment Holding Limited — UK company (gb-coh:017360V). 1 holding. Every claim linked to its source.

GB-COH 017360VCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

companies_house_bulk

MAIDSTONE INVESTMENT HOLDING LIMITEDcompanies_house_bulk · oo:GB-COH-OE000216

The same real-world entity, resolved across sources.

/02

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

None in current sources.

Holdings / subsidiaries

Maidstone Investment Holding Limited
- LOC8 MANAGEMENT LIMITED· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maidstone Investment Holding Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Maidstone Investment Holding Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maidstone Investment Holding Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LOC8 MANAGEMENT LIMITED
Also holds roles at 1 other company
- CLEARBELL PROPERTY PARTNERS III GP LLPbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Maidstone Investment Holding Limited?: No ownership or control links for Maidstone Investment Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maidstone Investment Holding Limited's risk level?: WhiteIntel flags Maidstone Investment Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maidstone Investment Holding Limited appear across sources?: Maidstone Investment Holding Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maidstone Investment Holding Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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