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Coverage — measured
Sources fused
3
Ownership hops held
11

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

Legal entityLowActive

THE OLD COURTHOUSE (EPSOM) LIMITED

THE OLD COURTHOUSE (EPSOM) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08012022). UBO chain traced 11 hops, 1 owner, 17 officers, filed…

OO GB-COH-08012022Inc. 29 Mar 2012private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-03-29
Legal form
private limited guarant nsc
Activity
98000
Registered office
100 High Street, C/O The Bubb Sherwin Partnership, Whitstable, CT5 1AZ, United Kingdom
/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
11 hops lockedDOSSIER

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

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Verified Dossier€29

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 THE OLD COURTHOUSE (EPSOM) LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace

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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

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

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08012022
Status
active
Type
private limited guarant nsc
Incorporated
2012-03-29
Registered office
100 High Street, C/O The Bubb Sherwin Partnership, Whitstable, CT5 1AZ, United Kingdom
SIC
98000
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE OLD COURTHOUSE (EPSOM) LIMITED?
In the current sources, THE OLD COURTHOUSE (EPSOM) LIMITED is connected to AVANT HOMES (ENGLAND) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE OLD COURTHOUSE (EPSOM) LIMITED's risk level?
WhiteIntel flags THE OLD COURTHOUSE (EPSOM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE OLD COURTHOUSE (EPSOM) LIMITED appear across sources?
THE OLD COURTHOUSE (EPSOM) 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 THE OLD COURTHOUSE (EPSOM) 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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