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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

SUREMOVE PROPERTY LAWYERS LIMITED

SUREMOVE PROPERTY LAWYERS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08270797). UBO chain traced 4 hops, 4 owners, 9 officers. Cited to 2…

OO GB-COH-08270797Inc. 26 Oct 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-26
Legal form
ltd
Activity
82990
Registered office
11 North Street, Bourne, Lincolnshire, PE10 9AE, United Kingdom
/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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SUREMOVE PROPERTY LAWYERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08270797
Status
active
Type
ltd
Incorporated
2012-10-26
Registered office
11 North Street, Bourne, Lincolnshire, PE10 9AE, United Kingdom
SIC
82990
/04

People & control

10 parties · 5 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.

  • BOULLEMIER, Laura Charlotte
    • director · British · appointed 2024-11-04 · Companies House
  • CHILVERS, Ian James
    • director · British · appointed 2022-07-01 · Companies House
  • FLEMING, Kelly Ann
    • director · British · appointed 2012-10-26 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-07-01 · CH · PSC register
  • Hsclc Company Limited
    • corporate PSC · 75–100% shares · England · since 2022-07-01 · CH · PSC register
  • RAMM, Kate Vanessa
    • director · British · appointed 2024-11-04 · Companies House
  • ALLEN, Tracey Jayne
    • director · British · appointed 2018-04-01 · resigned · Companies House
  • GRUNDY, Alison Ruth
    • director · British · appointed 2018-04-01 · resigned · Companies House
  • HEPPLEWHITE, Joanna Frances
    • director · British · appointed 2022-07-01 · resigned · Companies House
  • PICKERING, Jacqueline
    • director · British · appointed 2014-04-06 · resigned · Companies House
  • WALKER, Karen Anne
    • director · British · appointed 2020-09-24 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUREMOVE PROPERTY LAWYERS LIMITED?
In the current sources, SUREMOVE PROPERTY LAWYERS LIMITED is connected to Mrs Kelly Ann Fleming, HSCLC COMPANY LIMITED, HSCLC COMPANY LIMITED, Mrs Kelly Ann Fleming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUREMOVE PROPERTY LAWYERS LIMITED's risk level?
WhiteIntel flags SUREMOVE PROPERTY LAWYERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUREMOVE PROPERTY LAWYERS LIMITED appear across sources?
SUREMOVE PROPERTY LAWYERS 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 SUREMOVE PROPERTY LAWYERS 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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