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COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-07-25
Legal form
private limited guarant nsc
Activity
74990, 98000
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2016-07-25 (active).

/03

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
  • COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10295002
Status
active
Type
private limited guarant nsc
Incorporated
2016-07-25
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
74990, 98000
Officers · 3 active
  • corporate secretary · appt 2023-12-07
  • TOOMER, Frederick Charles
    director · British · appt 2025-10-14
  • WATERFIELD, Colin Bernard
    director · British · appt 2025-10-20
  • corporate secretary · appt 2018-07-31
  • corporate secretary · appt 2018-07-31
  • FLANEGAN, Philippa(resigned)
    director · British · appt 2022-11-29
  • FORD, Peter Thomas(resigned)
    director · British · appt 2020-04-17
  • FRITH, Jenny(resigned)
    director · British · appt 2020-12-18
  • GORST, Ian Robert(resigned)
    director · British · appt 2016-07-25
  • KNIGHTS, Peter Barry(resigned)
    director · British · appt 2018-01-31
  • SHERRIFF, Thomas Andrew(resigned)
    director · British · appt 2020-11-06
  • SNOWDON, Stephen John(resigned)
    director · British · appt 2016-07-25
Beneficial owners · PSC · 0 current
  • Bellway Homes Limited
    corporate PSC · United Kingdom · ceased 2016-07-27 · trace owners →
    75–100% votes

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

/06

Directorship network

821 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BELLWAY HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COPENHAGEN WHARF MANAGEMENT COMPANY 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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