Who owns THORPE BAY ESTATE COMPANY LIMITED?

In the current sources, THORPE BAY ESTATE COMPANY LIMITED is connected to LANGLY DEVELOPMENTS LIMITED, REGIS GROUP (THORPE BAY) LIMITED, LANGLY DEVELOPMENTS LIMITED, REGIS GROUP (THORPE BAY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORPE BAY ESTATE COMPANY LIMITED's risk level?

WhiteIntel flags THORPE BAY ESTATE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THORPE BAY ESTATE COMPANY LIMITED appear across sources?

THORPE BAY ESTATE COMPANY 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: 2
Ownership hops held: 36

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

Legal entityLowActive

THORPE BAY ESTATE COMPANY LIMITED

Name: THORPE BAY ESTATE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THORPE BAY ESTATE COMPANY LIMITED, Company, GB

THORPE BAY ESTATE COMPANY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04102759). UBO chain traced 36 hops, 4 owners, 2 holdings, 14 officers.…

OO GB-COH-04102759Inc. 01 Nov 2000ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-11-01
Legal form: ltd
Activity: 68100
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

/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

THORPE BAY ESTATE COMPANY LIMITED
- LANGLY DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- REGIS GROUP (THORPE BAY) LIMITED· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

THORPE BAY ESTATE COMPANY LIMITED
- THORPE ESTATE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

36 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THORPE BAY ESTATE COMPANY 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04102759
Status: active
Type: ltd
Incorporated: 2000-11-01
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
SIC: 68100

/04

People & control

15 parties · 6 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.

●
GAMON, Martin Harvey
- director · British · appointed 2000-11-01 · Companies House
●
GAMON, Perry Howard
- director · British · appointed 2000-11-01 · Companies House
●
HARRISON, Daniel David
- director · British · appointed 2026-06-15 · Companies House
■
Langly Developments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- WICK 3 NOMINEES LIMITEDbeneficial owner
- Mr Perry Howard Gamonbeneficial owner
- Mr Martin Harvey Gamonbeneficial owner
●
MORSHEAD, Katharine
- director · British · appointed 2019-11-26 · Companies House
■
Regis Group (Thorpe Bay) Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- MOBEFT LIMITEDbeneficial owner
- REGIS GROUP HOLDINGS NO. 1 LIMITEDbeneficial owner
- RG RESIDENTIAL LIMITEDbeneficial owner
●
CARROLL, David
- director · British · appointed 2013-01-23 · resigned · Companies House
●
DE VIGNE, Piers
- director · British · appointed 2019-11-20 · resigned · Companies House
- director · British · appointed 2010-05-20 · resigned · Companies House
●
GOULD, Nicholas Charles
- secretary · British · appointed 2000-11-01 · resigned · Companies House
- director · British · appointed 2000-11-01 · resigned · Companies House
●
GOULD, Peter Edward
- director · British · appointed 2000-11-01 · resigned · Companies House
●
HODDY, Fintan David
- director · British · appointed 2021-12-31 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2000-11-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-11-01 · resigned · Companies House
●
TAYLOR, Sydney Engelbert
- director · British · appointed 2022-11-01 · resigned · Companies House
●
THORPE ESTATE LIMITED
Also holds roles at 1 other company
- G.T. POWER LIMITEDbeneficial owner

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THORPE BAY ESTATE COMPANY LIMITED?: In the current sources, THORPE BAY ESTATE COMPANY LIMITED is connected to LANGLY DEVELOPMENTS LIMITED, REGIS GROUP (THORPE BAY) LIMITED, LANGLY DEVELOPMENTS LIMITED, REGIS GROUP (THORPE BAY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORPE BAY ESTATE COMPANY LIMITED's risk level?: WhiteIntel flags THORPE BAY ESTATE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORPE BAY ESTATE COMPANY LIMITED appear across sources?: THORPE BAY ESTATE COMPANY 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 THORPE BAY ESTATE COMPANY 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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