- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BELGROVE PLACE MANAGEMENT LIMITED
BELGROVE PLACE MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10703600). UBO chain traced 4 hops, 2 owners, 19 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-03
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR, England
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.
- BELGROVE PLACE MANAGEMENT LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10703600
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-03
- Registered office
- Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR, England
- SIC
- 98000
People & control
20 parties · 2 currentEvery 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.
- HOME FROM HOME PROPERTY MANAGEMENT LIMITED
- corporate secretary · appointed 2024-11-11 · Companies House
- MATVIEVSCHI, Alin Bogdan
- director · Romanian · appointed 2023-11-02 · Companies House
- BACKHOUSE, Haydn Peter
- director · British · appointed 2023-11-02 · resigned · Companies House
- BEDWELL, Katie
- director · British · appointed 2023-11-02 · resigned · Companies House
- BLAND, Gavin John
- director · British · appointed 2023-11-02 · resigned · Companies House
- CHAPLIN, Glyn
- director · British · appointed 2023-11-02 · resigned · Companies House
- CHEAL, Hazel Bridget
- director · British · appointed 2023-11-02 · resigned · Companies House
- GOREHAM, Pauline Janet
- director · British · appointed 2023-11-02 · resigned · Companies House
- GREEN, Andrew
- director · British · appointed 2023-11-02 · resigned · Companies House
- GRIMWOOD-MCCOURT, Kevin James
- director · British · appointed 2023-11-02 · resigned · Companies House
- KAZI, Naeem
- director · British · appointed 2023-11-02 · resigned · Companies House
- Lanswood Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-17 · CH · PSC register
Also holds roles at 1 other company- Mr Darin Muthana Shaiklybeneficial owner
- LEEDER, Adam James
- director · British · appointed 2023-11-02 · resigned · Companies House
- MYERS, Kellie Dawn
- director · British · appointed 2023-11-02 · resigned · Companies House
- REID, Gillian Mary
- director · British · appointed 2023-11-02 · resigned · Companies House
- RUST, Keith Charles
- director · British · appointed 2023-11-02 · resigned · Companies House
- SHAIKLY, Darin Muthana
- director · British · appointed 2017-04-03 · resigned · Companies House
- SIMMONDS, David
- director · British · appointed 2023-11-02 · resigned · Companies House
- SWALE, Caroline Elizabeth
- director · British · appointed 2023-11-02 · resigned · Companies House
- SWALE, Kevin Peter
- director · British · appointed 2023-11-02 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BELGROVE PLACE MANAGEMENT LIMITED?
- What is BELGROVE PLACE MANAGEMENT LIMITED's risk level?
- Where does BELGROVE PLACE MANAGEMENT LIMITED appear across sources?