Who owns PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED?

In the current sources, PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED is connected to Mrs Lynn Iris Mottershead, Mr Raymond Howell Davies, Mr Jaime Lewis, Mr Neil James Mottershead, Mr Jaime Lewis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED's risk level?

WhiteIntel flags PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED appear across sources?

PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED

Name: PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
Same address: 6
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-04-05
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Office 25 Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, England

Low

Risk

PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2022-04-05 (active).

/03

Ownership & control

Owners / controllers

PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED
- Mrs Lynn Iris Mottershead· beneficial owner50%· via OpenOwnership
- Mr Raymond Howell Davies· beneficial owner· via OpenOwnership
- Mr Jaime Lewis· beneficial owner· via OpenOwnership
- Mr Neil James Mottershead· beneficial owner50%· via OpenOwnership
- Mr Neil James Mottershead· beneficial owner· via ch_psc
- Mrs Lynn Iris Mottershead· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

18 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
05 Apr 2022Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14025766
Status: active
Type: private limited guarant nsc
Incorporated: 2022-04-05
Registered office: Office 25 Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, England
SIC: 98000

Officers · 3 active

ALEGBELEYE, Tosin
secretary · appt 2023-12-01
MODBURY ESTATES
corporate secretary · appt 2025-09-01
LEWIS, Jaime Russell
director · British · appt 2023-12-28
DAVIES, Raymond Howell(resigned)
director · British · appt 2023-09-25
MOTTERSHEAD, Lynn Iris(resigned)
director · British · appt 2022-04-05
MOTTERSHEAD, Neil James(resigned)
director · British · appt 2022-04-05
J R LEWIS PROPERTY MANAGEMENT LTD(resigned)
corporate director · appt 2023-09-25

Beneficial owners · PSC · 1 current

●
Mr Jaime Lewis
individual PSC · England · since 2023-12-28
significant influence or control
●
Mr Raymond Howell Davies
individual PSC · England · ceased 2026-04-13
significant influence or control
●
Mr Neil James Mottershead
individual PSC · England · ceased 2023-12-28
25–50% votes
●
Mrs Lynn Iris Mottershead
individual PSC · England · ceased 2023-12-28
25–50% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-18

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAGODA DRIVE APARTMENTS MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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