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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

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

FULHAM WHARF LLP — active UK company, incorporated 2012 (oo:GB-COH-OC376135). UBO chain traced 17 hops, 5 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-OC376135Inc. 18 Jun 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/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

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 lockedDOSSIER

17-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FULHAM WHARF LLP, 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.

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/03

Register record, filings & financials

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

/04

People & control

8 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.

●
BDWZEST DEVELOPMENTS LLP
- corporate llp designated member · appointed 2013-12-17 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- NINE ELMS LLPbeneficial owner
- QUEENSLAND ROAD LLPbeneficial owner
- BDWZEST LLPbeneficial owner
●
BDWZEST LLP
- corporate llp designated member · appointed 2013-12-17 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- BDW TRADING LIMITEDbeneficial owner
- L&Q NEW HOMES LIMITEDbeneficial owner
- NINE ELMS LLPbeneficial owner
●
ZESTBDW LLP
- corporate llp designated member · appointed 2013-12-17 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- L&Q NEW HOMES LIMITEDbeneficial owner
- NINE ELMS LLPbeneficial owner
- BDW TRADING LIMITEDbeneficial owner
●
BDW TRADING LIMITED
- corporate llp designated member · appointed 2012-07-10 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2016-06-26 · CH · PSC register
●
FITTON, Duncan Roger
- llp designated member · appointed 2012-06-18 · resigned · Companies House
■
L&Q New Homes Limited
- corporate PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
●
TINHAM, Richard Martin
- llp designated member · appointed 2012-06-18 · resigned · Companies House
●
ZEST HOMES LIMITED
- corporate llp designated member · appointed 2012-07-10 · resigned · Companies House

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

/05

Common questions

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.

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 SnitchScore.

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