Who owns CLEATOR MOOR DEVELOPMENT LTD?

In the current sources, CLEATOR MOOR DEVELOPMENT LTD is connected to Mr Job Wim Alexander Gutteling, Mr Marijn Willem Westeneng, Mr Job Wim Alexander Gutteling, Mr Marijn Willem Westeneng, CICONIA PROJECTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEATOR MOOR DEVELOPMENT LTD's risk level?

WhiteIntel flags CLEATOR MOOR DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEATOR MOOR DEVELOPMENT LTD appear across sources?

CLEATOR MOOR DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CLEATOR MOOR DEVELOPMENT LTD

Name: CLEATOR MOOR DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEATOR MOOR DEVELOPMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-05-26
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE

CLEATOR MOOR DEVELOPMENT LTD is a Private Limited Company registered in GB, incorporated 2023-05-26 (active).

Ownership & control

Owners / controllers

CLEATOR MOOR DEVELOPMENT LTD
- Mr Job Wim Alexander Gutteling· beneficial owner50%· via OpenOwnership
- Mr Marijn Willem Westeneng· beneficial owner50%· via OpenOwnership
- Mr Job Wim Alexander Gutteling· beneficial owner· via ch_psc
- Mr Marijn Willem Westeneng· beneficial owner37.5%· via ch_psc
- CICONIA PROJECTS LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Job Wim Alexander Guttelingbeneficial owner 50%→CLEATOR MOOR DEVELOPMENT LTD
1Mr Marijn Willem Westenengbeneficial owner 50%→CLEATOR MOOR DEVELOPMENT LTD
1Mr Job Wim Alexander Guttelingbeneficial owner→CLEATOR MOOR DEVELOPMENT LTD
1Mr Marijn Willem Westenengbeneficial owner 37.5%→CLEATOR MOOR DEVELOPMENT LTD
1CICONIA PROJECTS LTDbeneficial owner 37.5%→CLEATOR MOOR DEVELOPMENT LTD
2Mr Job Wim Alexander Guttelingbeneficial owner 50%→CICONIA PROJECTS LTD
2Mrs Melanie Gutteling-Van Der Hebeneficial owner 50%→CICONIA PROJECTS LTD
2Mr Job Wim Alexander Guttelingbeneficial owner 37.5%→CICONIA PROJECTS LTD
2Mrs Melanie Gutteling-Van Der Hebeneficial owner 37.5%→CICONIA PROJECTS LTD
2CICONIA GROUP HOLDING LTDbeneficial owner 87.5%→CICONIA PROJECTS LTD
3Mr Job Wim Alexander Guttelingbeneficial owner 50%→CICONIA GROUP HOLDING LTD
3Mrs Melanie Gutteling-Van Der Hebeneficial owner 50%→CICONIA GROUP HOLDING LTD
3Mrs Melanie Van Der Heijdenbeneficial owner 37.5%→CICONIA GROUP HOLDING LTD
3Mr Job Wim Alexander Guttelingbeneficial owner 37.5%→CICONIA GROUP HOLDING LTD

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.

Company profile· Companies House register

Company no.: 14896158
Status: Active
Type: Private Limited Company
Incorporated: 2023-05-26
Registered office: 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE
SIC: 68209 - Other letting and operating of own or leased real estate

CLEATOR MOOR DEVELOPMENT LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register