Who owns SERVICE CHARGE ASSOCIATES LIMITED?

In the current sources, SERVICE CHARGE ASSOCIATES LIMITED is connected to Mr James Antony Smith, Mr Stephen Henry Lennon, Mr Terence Richard Nuttall, Mr Graham John Downey, GD PROPERTY CONSULTANCY LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SERVICE CHARGE ASSOCIATES LIMITED's risk level?

WhiteIntel flags SERVICE CHARGE ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERVICE CHARGE ASSOCIATES LIMITED appear across sources?

SERVICE CHARGE ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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SERVICE CHARGE ASSOCIATES LIMITED

Name: SERVICE CHARGE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERVICE CHARGE ASSOCIATES LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-08052555

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr James Antony Smithbeneficial owner→SERVICE CHARGE ASSOCIATES LIMITED
1Mr Stephen Henry Lennonbeneficial owner→SERVICE CHARGE ASSOCIATES LIMITED
1Mr Terence Richard Nuttallbeneficial owner→SERVICE CHARGE ASSOCIATES LIMITED
1Mr Graham John Downeybeneficial owner→SERVICE CHARGE ASSOCIATES LIMITED
1GD PROPERTY CONSULTANCY LIMITEDbeneficial owner 37.5%→SERVICE CHARGE ASSOCIATES LIMITED
1GIDEON CONSULTANCY SERVICES LIMITEDbeneficial owner 62.5%→SERVICE CHARGE ASSOCIATES LIMITED
1PSM ASSOCIATES LIMITEDbeneficial owner 37.5%→SERVICE CHARGE ASSOCIATES LIMITED
2Mr James Antony Smithbeneficial owner 100%→GIDEON CONSULTANCY SERVICES LIMITED
2Mr James Antony Smithbeneficial owner 87.5%→GIDEON CONSULTANCY SERVICES LIMITED
2Mr Graham John Downeybeneficial owner 100%→GD PROPERTY CONSULTANCY LIMITED
2Mr Stephen Henry Lennonbeneficial owner 100%→PSM ASSOCIATES LIMITED
2Mr Stephen Henry Lennonbeneficial owner 87.5%→PSM ASSOCIATES LIMITED

Company profile· live · Companies House

Company no.: 08052555
Status: active
Type: ltd
Incorporated: 2012-05-01
Registered office: Suite 11 821 Bath Road, Brislington, Bristol, Gloucestershire, BS4 5NL, England
SIC: 74909

Officers · 2 active

DOWNEY, Graham John
director · British · appt 2012-07-16
SMITH, James Antony
director · British · appt 2012-07-16
LENNON, Stephen Henry(resigned)
director · British · appt 2012-07-16
NUTTALL, Terence Richard(resigned)
director · British · appt 2012-07-16
SMITH, Robin Nicholas(resigned)
director · British · appt 2012-05-01

Beneficial owners · PSC · 5 current

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Gd Property Consultancy Limited
corporate PSC · United Kingdom · since 2022-08-26 · trace owners →
25–50% shares
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Gideon Consultancy Services Limited
corporate PSC · United Kingdom · since 2022-08-26 · trace owners →
50–75% shares
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Mr James Antony Smith
individual PSC · England · since 2016-07-01
significant influence or control
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Mr Stephen Henry Lennon
individual PSC · United Kingdom · since 2016-07-01
significant influence or control
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Mr Graham John Downey
individual PSC · United Kingdom · since 2016-07-01
significant influence or control
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Psm Associates Limited
corporate PSC · United Kingdom · ceased 2026-02-18 · trace owners →
25–50% shares
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Mr Terence Richard Nuttall
individual PSC · United Kingdom · ceased 2022-08-26
significant influence or control

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

SERVICE CHARGE ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House