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Dossier

ELM TREE PARK (RAINWORTH) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2022-11-24
Legal form
private limited guarant nsc
Activity
98000
Registered office
Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, SS2 5TE, United Kingdom

ELM TREE PARK (RAINWORTH) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2022-11-24 (active).

/03

Ownership & control

Owners / controllers
  • ELM TREE PARK (RAINWORTH) MANAGEMENT COMPANY LIMITED
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.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14504963
Status
active
Type
private limited guarant nsc
Incorporated
2022-11-24
Registered office
Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, SS2 5TE, United Kingdom
SIC
98000
Officers · 4 active
  • corporate secretary · appt 2022-11-24
  • COTES, Mark
    director · English · appt 2024-05-21
  • O'DONNELL, Alexandra Leann
    director · British · appt 2024-05-21
  • PARKER, Martyn Neil
    director · British · appt 2024-05-21
  • corporate secretary · appt 2022-11-24
  • BERKELEY, Stacey Marie Dawn(resigned)
    director · British · appt 2022-11-24
  • CHAMBERS, Gary Stewart(resigned)
    director · British · appt 2022-11-24
  • ROBSON, Martin James(resigned)
    director · British · appt 2022-11-24
Beneficial owners · PSC · 1 current
  • Bdw Trading Limited
    corporate PSC · United Kingdom · since 2022-11-24 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

462 other roles

Where 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.

BDW TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELM TREE PARK (RAINWORTH) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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