Who owns GRINDELWALD 3 LIMITED?

In the current sources, GRINDELWALD 3 LIMITED is connected to Mr John Martin Cushing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRINDELWALD 3 LIMITED's risk level?

WhiteIntel flags GRINDELWALD 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRINDELWALD 3 LIMITED appear across sources?

GRINDELWALD 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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GRINDELWALD 3 LIMITED

Name: GRINDELWALD 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRINDELWALD 3 LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

/01

Registry identity

Status: active
Incorporated: 2018-12-04
Legal form: ltd
Activity: 96090
Registered office: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, 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

GRINDELWALD 3 LIMITED
- Mr John Martin Cushing· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRINDELWALD 3 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Everything we hold on GRINDELWALD 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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Community notes

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/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 11710738
Status: active
Type: ltd
Incorporated: 2018-12-04
Registered office: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
SIC: 96090

/05

People & control

4 parties · 3 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.

●
CUSHING, Mary
- director · British · appointed 2018-12-04 · Companies House
●
Mr John Martin Cushing
- individual PSC · 75–100% shares · United Kingdom · since 2018-12-04 · CH · PSC register
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PALMERSTON SECRETARIES LIMITED
- corporate secretary · appointed 2019-05-01 · Companies House
●
HAWKER, Antony Victor
- secretary · appointed 2018-12-04 · resigned · Companies House
- director · British · appointed 2018-12-04 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRINDELWALD 3 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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