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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

CREEK SIDE DEVELOPMENTS (KENT) LIMITED

CREEK SIDE DEVELOPMENTS (KENT) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05255703). UBO chain traced 6 hops, 6 owners, 1 holding, 5 officers.…

OO GB-COH-05255703Inc. 11 Oct 2004ltdGB
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
2004-10-11
Legal form
ltd
Activity
43999
Registered office
Adelaide Dock, Symmonds Drive, Sittingbourne, Kent, ME10 3SY
/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
  • CREEK SIDE DEVELOPMENTS (KENT) LIMITED
Walk the full UBO chain
6 hops lockedDOSSIER

6-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 CREEK SIDE DEVELOPMENTS (KENT) LIMITED, resolved and sourced — yours to keep, no subscription.

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

  • 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
05255703
Status
active
Type
ltd
Incorporated
2004-10-11
Registered office
Adelaide Dock, Symmonds Drive, Sittingbourne, Kent, ME10 3SY
SIC
43999
/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.

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

/05

Common questions

Who owns CREEK SIDE DEVELOPMENTS (KENT) LIMITED?
In the current sources, CREEK SIDE DEVELOPMENTS (KENT) LIMITED is connected to Mr Jeff Hollis, Mrs Joanne Hollis, Mrs Joanne Hollis, Mr Jeffrey Hollis, Mr Jeffrey Hollis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREEK SIDE DEVELOPMENTS (KENT) LIMITED's risk level?
WhiteIntel flags CREEK SIDE DEVELOPMENTS (KENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREEK SIDE DEVELOPMENTS (KENT) LIMITED appear across sources?
CREEK SIDE DEVELOPMENTS (KENT) LIMITED 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 CREEK SIDE DEVELOPMENTS (KENT) 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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