Who owns THE OLD CUSTOM HOUSE MANAGEMENT LIMITED?

In the current sources, THE OLD CUSTOM HOUSE MANAGEMENT LIMITED is connected to Mr Matthew Thomas Vickers, Mr Steven Yates, Mr Steven Yates, Mr Matthew Thomas Vickers, James Harold Burrows. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE OLD CUSTOM HOUSE MANAGEMENT LIMITED's risk level?

WhiteIntel flags THE OLD CUSTOM HOUSE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE OLD CUSTOM HOUSE MANAGEMENT LIMITED appear across sources?

THE OLD CUSTOM HOUSE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

THE OLD CUSTOM HOUSE MANAGEMENT LIMITED

Name: THE OLD CUSTOM HOUSE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE OLD CUSTOM HOUSE MANAGEMENT LIMITED, Company, GB

THE OLD CUSTOM HOUSE MANAGEMENT LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04984689). UBO chain traced 5 hops, 5 owners, 20 officers. Cited to…

OO GB-COH-04984689Inc. 04 Dec 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-12-04
Legal form: ltd
Activity: 98000
Registered office: Flat 4 Quay Street, Gloucester, GL1 2JS, England

/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

THE OLD CUSTOM HOUSE MANAGEMENT LIMITED
- Mr Matthew Thomas Vickers· beneficial owner· via OpenOwnership
- Mr Steven Yates· beneficial owner· via OpenOwnership
- James Harold Burrows· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 04984689
Status: active
Type: ltd
Incorporated: 2003-12-04
Registered office: Flat 4 Quay Street, Gloucester, GL1 2JS, England
SIC: 98000

/04

People & control

18 parties Â· 6 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.

●
BOURNE, Emma Jane
- director · British · appointed 2023-03-13 · Companies House
●
BOURNE, Ian Kemp
- director · British · appointed 2023-03-13 · Companies House
●
OWEN, Sally Elise
- director · British · appointed 2021-03-05 · Companies House
●
SVENDSEN-YATES, Jane Marie
- director · British · appointed 2023-03-13 · Companies House
●
TWITT, Melissa Joy
- director · Australian · appointed 2024-04-01 · Companies House
●
YATES, Steven
- director · British · appointed 2023-03-13 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2023-12-31 · CH · PSC register
●
ANDERSON, Caroline Anne
- director · British · appointed 2005-10-27 · resigned · Companies House
●
ANDERSON, David Christopher
- director · British · appointed 2003-12-04 · resigned · Companies House
●
BURROWS, James Harold
- secretary · British · appointed 2005-09-14 · resigned · Companies House
- director · British · appointed 2005-09-14 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-08-05 · CH · PSC register
●
C & M SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-12-04 · resigned · Companies House
●
CORFIED DAVIES, Timothy John
- director · British · appointed 2007-01-26 · resigned · Companies House
●
LINDSAY, Michael Arthur Frederick
- director · British · appointed 2005-10-28 · resigned · Companies House
●
MICKLEWRIGHT, James Charles
- director · British · appointed 2018-08-14 · resigned · Companies House
●
MITCHELL, Patricia Marjorie Delaval
- secretary · British · appointed 2003-12-04 · resigned · Companies House
●
MOGFORD, Stephanie
- director · British · appointed 2020-10-06 · resigned · Companies House
●
Mr Matthew Thomas Vickers
- individual PSC · significant influence or control · England · ceased 2023-12-31 · CH · PSC register
●
OWEN, Jack William
- director · British · appointed 2021-03-05 · resigned · Companies House
- director · British · appointed 2019-03-09 · resigned · Companies House
●
VICKERS, Matthew
- secretary · appointed 2020-08-24 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE OLD CUSTOM HOUSE MANAGEMENT LIMITED?: In the current sources, THE OLD CUSTOM HOUSE MANAGEMENT LIMITED is connected to Mr Matthew Thomas Vickers, Mr Steven Yates, Mr Steven Yates, Mr Matthew Thomas Vickers, James Harold Burrows. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE OLD CUSTOM HOUSE MANAGEMENT LIMITED's risk level?: WhiteIntel flags THE OLD CUSTOM HOUSE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE OLD CUSTOM HOUSE MANAGEMENT LIMITED appear across sources?: THE OLD CUSTOM HOUSE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.