- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
VINEHALL ESTATES LTD
VINEHALL ESTATES LTD — active UK company, incorporated 2002 (oo:GB-COH-04497675). UBO chain traced 10 hops, 1 owner, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-07-29
- Legal form
- ltd
- Activity
- 68201
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
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.
- VINEHALL ESTATES LTD
- VINEHALL ESTATES LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 VINEHALL ESTATES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04497675
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-29
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
- SIC
- 68201
People & control
7 parties · 3 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.
- Abbey Commercial Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- BANA ONE L1 LTDbeneficial owner
- CH CHESTERFORD LIMITEDbeneficial owner
- BANTA ESTATES LIMITEDbeneficial owner
- ACKERMAN, Barry
- director · British · appointed 2004-05-12 · Companies House
- ACKERMAN, Naomi
- director · British · appointed 2002-08-22 · Companies House
- ACKERMAN, Joseph
- secretary · British · appointed 2002-08-22 · resigned · Companies House
- director · British · appointed 2002-08-22 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2002-07-29 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2002-07-29 · resigned · Companies House
- THORNHILL, Andrew Robert
- director · British · appointed 2010-03-26 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VINEHALL ESTATES LTD?
- What is VINEHALL ESTATES LTD's risk level?
- Where does VINEHALL ESTATES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VINEHALL ESTATES LTD — nothing is disclosed before that.