Who owns WARWICK WAY MANAGEMENT LIMITED?

In the current sources, WARWICK WAY MANAGEMENT LIMITED is connected to Mrs Louise Olivia Tantam, Ms Theresa Mary Hall, Mr William Ban Lao, Mrs Louise Olivia Tantam, Ms Theresa Mary Hall and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARWICK WAY MANAGEMENT LIMITED's risk level?

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

Where does WARWICK WAY MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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WARWICK WAY MANAGEMENT LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 15
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-10-20
Legal form: ltd
Activity: 74990
Registered office: 32-36 High Street, Hemingford Grey, Cambridgeshire, PE28 9BJ, England

Low

Risk

WARWICK WAY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1997-10-20 (active).

/03

Ownership & control

Owners / controllers

WARWICK WAY MANAGEMENT LIMITED
- Mrs Louise Olivia Tantam· beneficial owner50%· via OpenOwnership
- Ms Theresa Mary Hall· beneficial owner50%· via OpenOwnership
- Mr William Ban Lao· beneficial owner50%· via OpenOwnership
- Mrs Louise Olivia Tantam· beneficial owner37.5%· via ch_psc
- Ms Theresa Mary Hall· beneficial owner37.5%· via ch_psc
- Mr William Ban Lao· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
10 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
20 Oct 1997Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03452400
Status: active
Type: ltd
Incorporated: 1997-10-20
Registered office: 32-36 High Street, Hemingford Grey, Cambridgeshire, PE28 9BJ, England
SIC: 74990

Officers · 3 active

HALL, Duncan Patrick
director · British · appt 2025-04-30
HALL, Theresa Mary
director · British · appt 2013-01-18
LAO, William Ban
director · British · appt 2012-06-23
HALL, Theresa Mary(resigned)
secretary · appt 2013-01-18
MACDONALD, Alisdair(resigned)
secretary · British · appt 1997-10-20
MACDONALD, Barbara Ann(resigned)
secretary · British · appt 2007-11-20
TEMPLES (NOMINEES) LIMITED(resigned)
corporate nominee secretary · appt 1997-10-20
LEE, Meredith(resigned)
director · New Zealander · appt 2000-07-16
MACDONALD, Barbara Ann(resigned)
director · British · appt 2004-05-10
TANTAM, Louise Olivia(resigned)
director · British · appt 2012-06-23
TANTAM, Mark Andrew(resigned)
director · British · appt 2012-06-23
WELLS, Elizabeth Yvonne(resigned)
director · British · appt 1997-10-20

Beneficial owners · PSC · 2 current

●
Ms Theresa Mary Hall
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr William Ban Lao
individual PSC · England · since 2016-04-06
50–75% shares
●
Mrs Louise Olivia Tantam
individual PSC · England · ceased 2025-03-28
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARWICK WAY 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

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