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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03485279). UBO chain traced 4 hops, 1 owner, 19 officers.…

OO GB-COH-03485279Inc. 23 Dec 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-12-23
Legal form
ltd
Activity
68100
Registered office
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
/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.

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4 hops lockedDOSSIER

4-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 LINCOLNSHIRE PROPERTIES (NORFOLK STREET) 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03485279
Status
active
Type
ltd
Incorporated
1997-12-23
Registered office
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SIC
68100
/04

People & control

14 parties · 3 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.

  • COLLINS, Richard Hawke
    • director · British · appointed 2013-07-11 · Companies House
  • HAMER, Andrew
    • secretary · appointed 2021-11-12 · Companies House
    • director · British · appointed 2021-11-12 · Companies House
  • Norcros Group (Holdings) Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 17 other companies
  • BAREN, Peter Anthony
    • director · British · appointed 1999-09-09 · resigned · Companies House
  • GIBSON, Graeme David
    • secretary · British · appointed 2003-06-06 · resigned · Companies House
    • secretary · British · appointed 1998-10-12 · resigned · Companies House
    • director · British · appointed 2003-06-06 · resigned · Companies House
  • HAMILTON, David William
    • director · British · appointed 1997-12-23 · resigned · Companies House
  • JACKSON, Martin
    • secretary · British · appointed 1997-12-23 · resigned · Companies House
  • NEVIN, Mark
    • secretary · British · appointed 2000-09-15 · resigned · Companies House
    • director · British · appointed 2001-05-31 · resigned · Companies House
  • PAYNE, Martin Keith
    • director · British · appointed 2011-03-18 · resigned · Companies House
  • SIDELL, Robert James
    • secretary · appointed 2018-05-01 · resigned · Companies House
    • director · British · appointed 2018-05-01 · resigned · Companies House
  • SMITH, Shaun Michael
    • director · British · appointed 2016-04-04 · resigned · Companies House
  • VAUGHAN, Mathew Gareth
    • secretary · appointed 2013-01-17 · resigned · Companies House
    • director · British · appointed 2013-01-17 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 1997-12-23 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1997-12-23 · resigned · Companies House

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

/05

Common questions

Who owns LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?
In the current sources, LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is connected to Norcros Group (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED's risk level?
WhiteIntel flags LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED appear across sources?
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) 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 LINCOLNSHIRE PROPERTIES (NORFOLK STREET) 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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