Who owns ROXHILL WARTH 3 LIMITED?

In the current sources, ROXHILL WARTH 3 LIMITED is connected to SEGRO PROPERTIES LIMITED, ROXHILL DEVELOPMENTS HOLDINGS LIMITED, SEGRO PROPERTIES LIMITED, ROXHILL DEVELOPMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROXHILL WARTH 3 LIMITED's risk level?

WhiteIntel flags ROXHILL WARTH 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROXHILL WARTH 3 LIMITED appear across sources?

ROXHILL WARTH 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

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

Legal entityLowDissolved

ROXHILL WARTH 3 LIMITED

Name: ROXHILL WARTH 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROXHILL WARTH 3 LIMITED, Company, GB

ROXHILL WARTH 3 LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09699127). UBO chain traced 16 hops, 4 owners, 2 holdings, 15 officers. Cited to…

OO GB-COH-09699127Inc. 23 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-07-23
Legal form: ltd
Activity: 68100
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

/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

ROXHILL WARTH 3 LIMITED
- SEGRO PROPERTIES LIMITED· beneficial owner· via OpenOwnership
- ROXHILL DEVELOPMENTS HOLDINGS LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

ROXHILL WARTH 3 LIMITED
- ROXHILL WARTH 2 LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROXHILL WARTH 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09699127
Status: dissolved
Type: ltd
Incorporated: 2015-07-23
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 68100

/04

People & control

18 parties · 4 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.

●
HOLLINSHEAD, Ashley John
- director · British · appointed 2016-01-01 · Companies House
●
PILSWORTH, Andrew John
- director · British · appointed 2016-02-18 · Companies House
■
Roxhill Developments Holdings Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- SEGRO (COVENTRY) LIMITEDbeneficial owner
- SEGRO (JUNCTION 15) LIMITEDbeneficial owner
- SEGRO (TILBURY 2) LIMITEDbeneficial owner
■
Segro Properties Limited
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 103 other companies
- SEGRO (BONDED STORES) LIMITEDbeneficial owner
- SEGRO SPARE 1 LIMITEDbeneficial owner
- SEGRO (PURFLEET) LIMITEDbeneficial owner
●
BIGNELL, Alexander Robert
- director · British · appointed 2016-02-18 · resigned · Companies House
●
CRADDOCK, James William Aleck
- director · British · appointed 2020-03-16 · resigned · Companies House
●
DALBY, Jason Andrew Denholm
- director · British · appointed 2016-02-16 · resigned · Companies House
●
GLATMAN, Mark Lewis
- director · British · appointed 2016-02-18 · resigned · Companies House
●
GULLIFORD, Andrew Stephen
- director · British · appointed 2016-02-18 · resigned · Companies House
●
HODGE, Paul Antony
- director · British · appointed 2015-07-23 · resigned · Companies House
●
HOLLAND, Alan Michael
- director · British · appointed 2016-02-18 · resigned · Companies House
●
KEIR, David Christopher Lindsay
- director · British · appointed 2015-07-23 · resigned · Companies House
●
OSBORN, Gareth John
- director · British · appointed 2016-02-18 · resigned · Companies House
●
PETERS, Ann Octavia
- director · British · appointed 2016-02-18 · resigned · Companies House
●
PURSEY, Simon Christian
- director · British · appointed 2016-02-18 · resigned · Companies House
●
ROXHILL WARTH 2 LIMITED
Also holds roles at 3 other companies
- BASTION LAND LIMITEDbeneficial owner
- ROXHILL WARTH 2 MANAGEMENT LIMITEDbeneficial owner
- CARDWELL AND MILNE DESIGNS LIMITEDbeneficial owner
●
STOKES, Harry Armstrong Allen
- director · British · appointed 2019-12-31 · resigned · Companies House
●
WALKER, Andrew Nicholas
- director · British · appointed 2016-02-18 · resigned · Companies House

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

/05

Common questions

Who owns ROXHILL WARTH 3 LIMITED?: In the current sources, ROXHILL WARTH 3 LIMITED is connected to SEGRO PROPERTIES LIMITED, ROXHILL DEVELOPMENTS HOLDINGS LIMITED, SEGRO PROPERTIES LIMITED, ROXHILL DEVELOPMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROXHILL WARTH 3 LIMITED's risk level?: WhiteIntel flags ROXHILL WARTH 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROXHILL WARTH 3 LIMITED appear across sources?: ROXHILL WARTH 3 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 ROXHILL WARTH 3 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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