Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED is a ltd registered in GB, incorporated 2002-01-18 (active).
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.
- WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04355738
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-18
- Registered office
- Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
- SIC
- 41100
- HENSON, Henry Robertdirector · British · appt 2022-06-30
- RICHARDSON, Nicholas Haddendirector · British · appt 2021-09-30
- BROWN, Graham Marshall(resigned)secretary · British · appt 2002-04-16
- DENT, Laurence(resigned)secretary · British · appt 2007-12-31
- DOUGLAS, Robert Granville(resigned)secretary · British · appt 2003-03-01
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2002-01-18
- DAVIES, Nicholas William(resigned)director · British · appt 2009-04-08
- EVANS, Robert John(resigned)director · British · appt 2009-04-08
- GRAFTON, Robert Michael(resigned)director · British · appt 2002-04-16
- NOTTINGHAM, Mathew Paul(resigned)director · British · appt 2016-03-09
- SILBER, Adrian Giles(resigned)director · British · appt 2002-04-16
- WARD, David John(resigned)director · British · appt 2016-02-22
- ■Wilson Bowden Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-10
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WBD (CHALFONT PARK) LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD (KINGSWAY MANAGEMENT) LIMITEDbeneficial owner
- WILLOW FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD RIVERSIDE SHEFFIELD BUILDING K LIMITEDbeneficial owner
- BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WILSON BOWDEN LIMITEDbeneficial owner
- FAMOUS FIVE GLENFIELD LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- INFINITY PARK DERBY LLPbeneficial owner
- NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FAMOUS FIVE GLENFIELD LIMITEDbeneficial owner
- Wilson Bowden Limitedbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- INFINITY PARK DERBY LLPbeneficial owner
- WBD RIVERSIDE SHEFFIELD BUILDING K LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- WBD (CHALFONT PARK) LIMITEDbeneficial owner
- WBD (KINGSWAY MANAGEMENT) LIMITEDbeneficial owner
- NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
- RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- WILLOW FARM MANAGEMENT COMPANY LIMITEDbeneficial owner