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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowliquidation

LEWES BUILDERS LIMITED

LEWES BUILDERS LIMITED — liquidation UK company, incorporated 2009 (oo:GB-COH-07016879). UBO chain traced 14 hops, 10 owners, 5 officers. Cited to 2…

OO GB-COH-07016879Inc. 13 Sept 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2009-09-13
Legal form
ltd
Activity
41202
Registered office
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedSTANDARD

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

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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 LEWES BUILDERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07016879
Status
liquidation
Type
ltd
Incorporated
2009-09-13
Registered office
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
SIC
41202
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2022-09-30
Accounts due
2024-06-30overdue
Confirmation stmt due
2024-12-15overdue
/06

People & control

6 parties · 1 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.

  • Namare Grp Ltd
    • corporate PSC · 75–100% shares · England · since 2023-12-01 · CH · PSC register
    Also holds roles at 159 other companies
  • DAVIS, James Philip
    • director · British · appointed 2009-09-13 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-12-01 · CH · PSC register
  • DAVIS, Judith Jane
    • director · British · appointed 2014-07-01 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2020-07-17 · CH · PSC register
  • DAVIS, Philip Martin
    • director · British · appointed 2014-07-01 · resigned · Companies House
    • director · British · appointed 2009-09-13 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-07-17 · CH · PSC register
  • Mrs Emma Davis
    • individual PSC · 25–50% shares · England · ceased 2022-01-19 · CH · PSC register
  • TAYLOR, Neville
    • director · British · appointed 2023-12-01 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LEWES BUILDERS LIMITED?
In the current sources, LEWES BUILDERS LIMITED is connected to Mrs Emma Davis, Mr Philip Martin Davis, Mr James Philip Davis, NAMARE GRP LTD, Mrs Judith Jane Davis and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEWES BUILDERS LIMITED's risk level?
WhiteIntel flags LEWES BUILDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEWES BUILDERS LIMITED appear across sources?
LEWES BUILDERS 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 LEWES BUILDERS 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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