Who owns POPCORN PROPERTY DEVELOPMENTS LTD?

In the current sources, POPCORN PROPERTY DEVELOPMENTS LTD is connected to Mr Phillip Davies, Geraint Davies, Geraint Davies, Mr Phillip Davies, Mr David Russell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POPCORN PROPERTY DEVELOPMENTS LTD's risk level?

WhiteIntel flags POPCORN PROPERTY DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POPCORN PROPERTY DEVELOPMENTS LTD appear across sources?

POPCORN PROPERTY DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

POPCORN PROPERTY DEVELOPMENTS LTD

Name: POPCORN PROPERTY DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POPCORN PROPERTY DEVELOPMENTS LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2019 · Dissolved

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-07-04
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 59 Commercial St, Risca, NP11 6AW, 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

POPCORN PROPERTY DEVELOPMENTS LTD
- Mr Phillip Davies· beneficial owner100%· via OpenOwnership
- Geraint Davies· beneficial owner50%· via OpenOwnership
- Geraint Davies· beneficial owner37.5%· via CH PSC
- Mr Phillip Davies· beneficial owner87.5%· via CH PSC
- Mr David Russell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 POPCORN PROPERTY DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Register record, filings & financials

live · Companies House

Company no.: 12084454
Status: dissolved
Type: ltd
Incorporated: 2019-07-04
Registered office: 59 Commercial St, Risca, NP11 6AW, United Kingdom
SIC: 68100, 68209, 68320

/04

People & control

4 parties · 2 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.

●
DAVIES, Geraint
- secretary · appointed 2019-07-04 · Companies House
- director · British · appointed 2019-07-04 · Companies House
- director · British · appointed 2019-07-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-04 · CH · PSC register
●
DAVIES, Phillip
- director · British · appointed 2019-07-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-07-06 · CH · PSC register
●
Mr David Russell
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-08 · CH · PSC register
●
RUSSELL, David Robert
- director · British · appointed 2019-07-04 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POPCORN PROPERTY DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…