- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BURY WM NOMINEE NO. 1 LIMITED
BURY WM NOMINEE NO. 1 LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07262788). UBO chain traced 22 hops, 2 owners, 1 holding, 8 officers. Cited…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-05-24
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Third Floor, One New Change, London, EC4M 9AF
Also appears in
The same real-world entity, resolved across sources.
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.
- BURY WM NOMINEE NO. 1 LIMITED
- BURY WM NOMINEE NO. 1 LIMITED
22-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 BURY WM NOMINEE NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 07262788
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-24
- Registered office
- Third Floor, One New Change, London, EC4M 9AF
- SIC
- 68100
People & control
10 parties · 4 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.
- BROTHWOOD, Rachel Anne
- director · British · appointed 2017-09-30 · Companies House
- Cbre Investment Management (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- CBRE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BURY WM NOMINEE NO. 2 LIMITEDbeneficial owner
- CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDbeneficial owner
- CBRE INVESTMENT MANAGMENT (UK) LIMITED
- corporate secretary · appointed 2010-05-24 · Companies House
- SIVANESAN, Shiventa Steven
- director · British · appointed 2022-07-28 · Companies House
- BAILEY, Brian
- director · British · appointed 2010-05-24 · resigned · Companies House
- BURY ST EDMUNDS RESIDENTIAL LIMITEDAlso holds roles at 3 other companies
- BURY WM NOMINEE NO. 2 LIMITEDbeneficial owner
- Bury Wm Nominee No. 1 Limitedbeneficial owner
- Bury Wm Nominee No. 2 Limitedbeneficial owner
- DREVER, Peng Geik
- director · Malaysian · appointed 2012-03-31 · resigned · Companies House
- KEMBREY, Susan
- director · British · appointed 2010-05-24 · resigned · Companies House
- SENIOR, Thomas Mark Edward
- director · British · appointed 2018-11-02 · resigned · Companies House
- ZADA, Shamsher
- director · British · appointed 2021-04-08 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BURY WM NOMINEE NO. 1 LIMITED?
- What is BURY WM NOMINEE NO. 1 LIMITED's risk level?
- Where does BURY WM NOMINEE NO. 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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