Who owns CHARTERHOUSE SQUARE HOLDINGS LIMITED?

In the current sources, CHARTERHOUSE SQUARE HOLDINGS LIMITED is connected to LIMEBRIDGE INVESTMENTS LIMITED, Mr Franco Pietro Giovanni Sidoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARTERHOUSE SQUARE HOLDINGS LIMITED's risk level?

WhiteIntel flags CHARTERHOUSE SQUARE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARTERHOUSE SQUARE HOLDINGS LIMITED appear across sources?

CHARTERHOUSE SQUARE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowActive

CHARTERHOUSE SQUARE HOLDINGS LIMITED

Name: CHARTERHOUSE SQUARE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARTERHOUSE SQUARE HOLDINGS LIMITED, Company, GB

CHARTERHOUSE SQUARE HOLDINGS LIMITED — active UK company, incorporated 1988 (gb-coh:02243473). UBO chain traced 4 hops, 2 owners, 2 holdings, 5 officers.…

GB-COH 02243473Inc. 13 Apr 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1988-04-13
Legal form: ltd
Activity: 41100, 70100
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

/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

CHARTERHOUSE SQUARE HOLDINGS LIMITED
- LIMEBRIDGE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Franco Pietro Giovanni Sidoli· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CHARTERHOUSE SQUARE HOLDINGS LIMITED
- PINERIDGE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BLACKRIDGE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

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 CHARTERHOUSE SQUARE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02243473
Status: active
Type: ltd
Incorporated: 1988-04-13
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIC: 41100, 70100

/04

People & control

7 parties · 3 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.

■
Limebridge Investments Limited
- corporate PSC · 75–100% shares · England · since 2024-05-23 · CH · PSC register
Also holds roles at 9 other companies
- EARLYWORLD PROPERTY HOLDINGS LIMITEDbeneficial owner
- EARLYWORLD ESTATES LIMITEDbeneficial owner
- JUVENTUS PROPERTY INVESTMENTS LIMITEDbeneficial owner
●
RODWELL, Martin Keith
- director · British · appointed 2024-12-12 · Companies House
●
SIDOLI, Franco Pietro Giovanni
- director · British · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-23 · CH · PSC register
●
BLACKRIDGE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CONSOLIDATED LONDON INVESTMENTS LTDbeneficial owner
- C L INVESTMENTS HOLDINGS LTDbeneficial owner
●
LOWE, Jacqueline
- secretary · British · appointed 2008-02-28 · resigned · Companies House
●
PINERIDGE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mr Franco Pietro Giovanni Sidolibeneficial owner
●
WARWICK, Dennis Isaac
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHARTERHOUSE SQUARE HOLDINGS LIMITED?: In the current sources, CHARTERHOUSE SQUARE HOLDINGS LIMITED is connected to LIMEBRIDGE INVESTMENTS LIMITED, Mr Franco Pietro Giovanni Sidoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARTERHOUSE SQUARE HOLDINGS LIMITED's risk level?: WhiteIntel flags CHARTERHOUSE SQUARE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARTERHOUSE SQUARE HOLDINGS LIMITED appear across sources?: CHARTERHOUSE SQUARE HOLDINGS 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 CHARTERHOUSE SQUARE HOLDINGS 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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