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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

PROPERTY GROUP 3 LTD

PROPERTY GROUP 3 LTD — active UK company, incorporated 2024 (oo:GB-COH-15980337). UBO chain traced 6 hops, 6 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-15980337Inc. 26 Sept 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-09-26
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
27 Willowgarth Road, Chesterfield, Derbyshire, S41 8BL, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PROPERTY GROUP 3 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15980337
Status
active
Type
ltd
Incorporated
2024-09-26
Registered office
27 Willowgarth Road, Chesterfield, Derbyshire, S41 8BL, United Kingdom
SIC
68100, 68209, 68320
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-08-27overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£8,155
Cash£9,686
Shareholder funds£290
Fixed assets£304,058
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

3 parties · 1 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.

  • WEBB, Philip
    • secretary · appointed 2024-09-26 · Companies House
    • director · British · appointed 2024-09-26 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-09-26 · CH · PSC register
  • Julie Palin
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-07-27 · CH · PSC register
  • Susanne Butler
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-07-27 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PROPERTY GROUP 3 LTD?
In the current sources, PROPERTY GROUP 3 LTD is connected to Philip Webb, Julie Palin, Susanne Butler, Philip Webb, Julie Palin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROPERTY GROUP 3 LTD's risk level?
WhiteIntel flags PROPERTY GROUP 3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROPERTY GROUP 3 LTD appear across sources?
PROPERTY GROUP 3 LTD 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 PROPERTY GROUP 3 LTD. 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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