Who owns DOLPHIN CARE (SOUTHERN) LIMITED?

In the current sources, DOLPHIN CARE (SOUTHERN) LIMITED is connected to DOLPHIN HOMES LIMITED, KERRIDGE PROPERTIES LIMITED, DOLPHIN HOMES LIMITED, KERRIDGE PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOLPHIN CARE (SOUTHERN) LIMITED's risk level?

WhiteIntel flags DOLPHIN CARE (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOLPHIN CARE (SOUTHERN) LIMITED appear across sources?

DOLPHIN CARE (SOUTHERN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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DOLPHIN CARE (SOUTHERN) LIMITED

Name: DOLPHIN CARE (SOUTHERN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOLPHIN CARE (SOUTHERN) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-07575626

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1DOLPHIN HOMES LIMITEDbeneficial owner 50%→DOLPHIN CARE (SOUTHERN) LIMITED
1KERRIDGE PROPERTIES LIMITEDbeneficial owner 100%→DOLPHIN CARE (SOUTHERN) LIMITED
1DOLPHIN HOMES LIMITEDbeneficial owner→DOLPHIN CARE (SOUTHERN) LIMITED
1KERRIDGE PROPERTIES LIMITEDbeneficial owner 87.5%→DOLPHIN CARE (SOUTHERN) LIMITED
2Mr Nicholas Peter Heatherbeneficial owner 100%→DOLPHIN HOMES LIMITED
2DOLPHIN HOMES (HOLDINGS) LIMITEDbeneficial owner 100%→DOLPHIN HOMES LIMITED
2Mr Nicholas Peter Heatherbeneficial owner 87.5%→DOLPHIN HOMES LIMITED
2KPL HOLDINGS LTDbeneficial owner 100%→KERRIDGE PROPERTIES LIMITED
2Mr John Henry Bennettbeneficial owner 75%→KERRIDGE PROPERTIES LIMITED
2Dr Richard Bennettbeneficial owner 75%→KERRIDGE PROPERTIES LIMITED
2Mr Colin Ainslie Matthissenbeneficial owner 75%→KERRIDGE PROPERTIES LIMITED
2KPL HOLDINGS LTDbeneficial owner 87.5%→KERRIDGE PROPERTIES LIMITED
3Mr Nicholas Peter Heatherbeneficial owner 75%→DOLPHIN HOMES (HOLDINGS) LIMITED
3Mr Nicholas Peter Heatherbeneficial owner 62.5%→DOLPHIN HOMES (HOLDINGS) LIMITED
3Dr Richard Bennettbeneficial owner 100%→KPL HOLDINGS LTD
3Mr John Henry Bennettbeneficial owner 100%→KPL HOLDINGS LTD
3Mr Colin Ainslie Matthissenbeneficial owner 100%→KPL HOLDINGS LTD

Company profile· live · Companies House

Company no.: 07575626
Status: dissolved
Type: ltd
Incorporated: 2011-03-23
Registered office: Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, RG17 0EJ
SIC: 87900

Officers · 2 active

BENNETT, Richard, Dr
director · British · appt 2017-06-09
SOULBY, Brian Charles
director · British · appt 2017-06-09
GREGAN, Charles Patrick Gabriel(resigned)
director · British · appt 2011-03-23
HEATHER, Brian Peter(resigned)
director · British · appt 2011-09-20
HEATHER, Nicholas Peter(resigned)
director · British · appt 2011-09-20
HORSEY, Oliver George Sebastian(resigned)
director · English · appt 2011-09-20
MAYHEW, Angus John(resigned)
director · British · appt 2011-09-20

Beneficial owners · PSC · 1 current

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Kerridge Properties Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
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Dolphin Homes Limited
corporate PSC · United Kingdom · ceased 2017-06-09 · trace owners →
25–50% votes

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

DOLPHIN CARE (SOUTHERN) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House