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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

HERITAGE PROPERTY (LEAMINGTON SPA) LTD

HERITAGE PROPERTY (LEAMINGTON SPA) LTD — active UK company, incorporated 2003 (oo:GB-COH-04684796). UBO chain traced 11 hops, 1 owner, 14 officers. Cited to…

OO GB-COH-04684796Inc. 04 Mar 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-04
Legal form
ltd
Activity
99999
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
/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
  • HERITAGE PROPERTY (LEAMINGTON SPA) LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on HERITAGE PROPERTY (LEAMINGTON SPA) LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04684796
Status
active
Type
ltd
Incorporated
2003-03-04
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
99999
/04

People & control

11 parties · 4 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.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2020-01-13 · Companies House
    • director · Australian · appointed 2020-01-13 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2018-12-31 · Companies House
  • Leaders Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 40 other companies
  • LIGHT, Matthew James
    • director · British · appointed 2015-11-26 · Companies House
    • secretary · British · appointed 2015-11-26 · resigned · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2003-03-04 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2003-03-04 · resigned · Companies House
  • GILL, Adrian Stuart
    • director · British · appointed 2018-08-28 · resigned · Companies House
  • HILL, Jane
    • secretary · British · appointed 2003-03-04 · resigned · Companies House
    • director · British · appointed 2004-12-03 · resigned · Companies House
  • HILL, Richard Alan Falkland
    • director · British · appointed 2003-03-04 · resigned · Companies House
  • PALMER, Michael Edward John
    • secretary · appointed 2017-09-22 · resigned · Companies House
    • director · British · appointed 2018-08-28 · resigned · Companies House
  • WELLER, Paul Stanley
    • director · British · appointed 2015-11-26 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HERITAGE PROPERTY (LEAMINGTON SPA) LTD?
In the current sources, HERITAGE PROPERTY (LEAMINGTON SPA) LTD is connected to LEADERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HERITAGE PROPERTY (LEAMINGTON SPA) LTD's risk level?
WhiteIntel flags HERITAGE PROPERTY (LEAMINGTON SPA) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERITAGE PROPERTY (LEAMINGTON SPA) LTD appear across sources?
HERITAGE PROPERTY (LEAMINGTON SPA) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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