Who owns FULHAM WHARF LLP?

In the current sources, FULHAM WHARF LLP is connected to BDWZEST LLP, Bdw Trading Limited, BDWZEST DEVELOPMENTS LLP, ZESTBDW LLP, L&Q New Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FULHAM WHARF LLP's risk level?

WhiteIntel flags FULHAM WHARF LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FULHAM WHARF LLP appear across sources?

FULHAM WHARF LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FULHAM WHARF LLP

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 2
Officers: 7
Beneficial owners: 5
Same address: 8
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-06-18
Legal form: llp
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Low

Risk

FULHAM WHARF LLP is a llp registered in GB, incorporated 2012-06-18 (active).

/03

Ownership & control

Owners / controllers

FULHAM WHARF LLP
- BDWZEST LLP· beneficial owner· via ch_psc
- Bdw Trading Limited· beneficial owner· via ch_psc
- BDWZEST DEVELOPMENTS LLP· beneficial owner· via ch_psc
- ZESTBDW LLP· beneficial owner· via ch_psc
- L&Q New Homes Limited· beneficial owner· via ch_psc

Holdings / subsidiaries

FULHAM WHARF LLP
- FULHAM WHARF TWO LIMITED· beneficial owner87.5%· via ch_psc
- FULHAM WHARF ONE LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

17 hops lockedStandard

17-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.

8 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: OC376135
Status: active
Type: llp
Incorporated: 2012-06-18
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Officers · 3 active

BDWZEST DEVELOPMENTS LLP
corporate llp designated member · appt 2013-12-17
BDWZEST LLP
corporate llp designated member · appt 2013-12-17
ZESTBDW LLP
corporate llp designated member · appt 2013-12-17
FITTON, Duncan Roger(resigned)
llp designated member · appt 2012-06-18
TINHAM, Richard Martin(resigned)
llp designated member · appt 2012-06-18
BDW TRADING LIMITED(resigned)
corporate llp designated member · appt 2012-07-10
ZEST HOMES LIMITED(resigned)
corporate llp designated member · appt 2012-07-10

Beneficial owners · PSC · 3 current

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Bdwzest Developments Llp
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% votes
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Bdwzest Llp
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% votes
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Zestbdw Llp
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% votes
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Bdw Trading Limited
corporate PSC · England · ceased 2016-06-26 · search →
25–50% shares
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L&Q New Homes Limited
corporate PSC · England · ceased 2016-04-06 · search →
25–50% shares

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

/06

Directorship network

15 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.

BDWZEST LLP

BDW TRADING LIMITEDbeneficial owner
L&Q NEW HOMES LIMITEDbeneficial owner
NINE ELMS LLPbeneficial owner
QUEENSLAND ROAD LLPbeneficial owner
BDWZEST DEVELOPMENTS LLPbeneficial owner

BDWZEST DEVELOPMENTS LLP

NINE ELMS LLPbeneficial owner
QUEENSLAND ROAD LLPbeneficial owner
BDWZEST LLPbeneficial owner
ZESTBDW LLPbeneficial owner

ZESTBDW LLP

L&Q NEW HOMES LIMITEDbeneficial owner
NINE ELMS LLPbeneficial owner
L&Q NEW HOMES LIMITEDbeneficial owner
BDW TRADING LIMITEDbeneficial owner
QUEENSLAND ROAD LLPbeneficial owner
BDWZEST DEVELOPMENTS LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FULHAM WHARF LLP. 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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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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