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Dossier

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1992-10-02
Legal form
ltd
Activity
99999
Registered office
Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED is a ltd registered in GB, incorporated 1992-10-02 (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
9 hops lockedStandard

9-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02752636
Status
active
Type
ltd
Incorporated
1992-10-02
Registered office
Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
SIC
99999
Officers · 2 active
  • BATES, Clare Jane
    director · British · appt 2023-03-31
  • WRIGHT, Thomas David
    director · British · appt 2021-12-01
  • HOYLES, Robin Patrick(resigned)
    secretary · British · appt 1997-03-11
  • PEARCE, Michael Frank(resigned)
    secretary · British · appt 1992-10-27
  • SHELDON, Jeremy Nigel(resigned)
    secretary · British · appt 1992-10-09
  • SHILLINGLAW, Gary Preston(resigned)
    secretary · British · appt 2004-06-01
  • WARREN, Tracy Marina(resigned)
    secretary · British · appt 2008-08-04
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-10-02
  • BAXTER, Philip Stephen Neal(resigned)
    director · British · appt 1997-03-11
  • BURTON, Steven David(resigned)
    director · British · appt 2002-10-01
  • CHERRY, Alan Herbert(resigned)
    director · British · appt 1992-10-27
  • CHERRY, Graham Stewart(resigned)
    director · British · appt 1992-10-27
Beneficial owners · PSC · 1 current

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

/06

Directorship network

214 other roles

Where 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.

COUNTRYSIDE PROPERTIES (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) 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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