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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowreceivership

RINGWAY HOUSE MANAGEMENT LTD

RINGWAY HOUSE MANAGEMENT LTD — receivership UK company, incorporated 2019 (oo:GB-COH-12132358). UBO chain traced 20 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-12132358Inc. 31 Jul 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
receivership
Incorporated
2019-07-31
Legal form
ltd
Activity
98000
Registered office
The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NW, 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
20 hops lockedSTANDARD

20-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 RINGWAY HOUSE MANAGEMENT LTD, 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
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • 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.

2 companiesSTANDARD

2 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.
12132358
Status
receivership
Type
ltd
Incorporated
2019-07-31
Registered office
The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England
SIC
98000
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-01-31
Accounts due
2024-10-31overdue
Confirmation stmt due
2025-08-13overdue
Outstanding charges
1
/06

People & control

3 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.

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

/07

Common questions

Who owns RINGWAY HOUSE MANAGEMENT LTD?
In the current sources, RINGWAY HOUSE MANAGEMENT LTD is connected to RINGWAY HOUSE DEVELOPMENTS LTD, RINGWAY HOUSE DEVELOPMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RINGWAY HOUSE MANAGEMENT LTD's risk level?
WhiteIntel flags RINGWAY HOUSE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RINGWAY HOUSE MANAGEMENT LTD appear across sources?
RINGWAY HOUSE MANAGEMENT LTD 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 RINGWAY HOUSE MANAGEMENT LTD. 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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