Who owns BIRCHWOOD HOMES LIMITED?

In the current sources, BIRCHWOOD HOMES LIMITED is connected to Mr Rosario Angelo Minerva, Mr David Paul Steen, Mr Rosario Angelo Minerva, Mr David Paul Steen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIRCHWOOD HOMES LIMITED's risk level?

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

Where does BIRCHWOOD HOMES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BIRCHWOOD HOMES LIMITED

Name: BIRCHWOOD HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRCHWOOD HOMES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1996-02-06
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH

BIRCHWOOD HOMES LIMITED is a Private Limited Company registered in GB, incorporated 1996-02-06 (active).

Ownership & control

Owners / controllers

BIRCHWOOD HOMES LIMITED
- Mr Rosario Angelo Minerva· beneficial owner50%· via OpenOwnership
- Mr David Paul Steen· beneficial owner50%· via OpenOwnership
- Mr Rosario Angelo Minerva· beneficial owner37.5%· via ch_psc
- Mr David Paul Steen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BIRCHWOOD HOMES LIMITED
- BALFOUR ROAD MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- BALFOUR ROAD MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Rosario Angelo Minervabeneficial owner 50%→BIRCHWOOD HOMES LIMITED
1Mr David Paul Steenbeneficial owner 50%→BIRCHWOOD HOMES LIMITED
1Mr Rosario Angelo Minervabeneficial owner 37.5%→BIRCHWOOD HOMES LIMITED
1Mr David Paul Steenbeneficial owner 37.5%→BIRCHWOOD HOMES LIMITED

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 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 03155640
Status: Active
Type: Private Limited Company
Incorporated: 1996-02-06
Registered office: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
SIC: 68100 - Buying and selling of own real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BIRCHWOOD HOMES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BIRCHWOOD HOMES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register