Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-04-30
- Legal form
- ltd
- Activity
- 68320
- Registered office
- First Floor, 49a West Street, Marlow, Buckinghamshire, SL7 2LS, England
KORDEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-04-30 (active).
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.
- KORDEN HOLDINGS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15694069
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-30
- Registered office
- First Floor, 49a West Street, Marlow, Buckinghamshire, SL7 2LS, England
- SIC
- 68320
- FARRELL, Michael Georgedirector · British · appt 2024-04-30
- MELLOR, Nicholas Peterdirector · British · appt 2024-04-30
- RUMSEY, John Alexander Careydirector · British · appt 2024-04-30
- ■Swale Capital Management Ltd25–50% sharescorporate PSC · United Kingdom · since 2024-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-13
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RIVERHIVE LIMITEDbeneficial owner
- EASTFIELD ROAD LIMITEDbeneficial owner
- Mr Nicholas Peter Mellorbeneficial owner
- Mr John Alexander Carey Rumseybeneficial owner
- EVASTALL LIMITEDbeneficial owner
- RIVERSTONE PROPERTY DEVELOPMENTS LTDbeneficial owner
- EASTFIELD ROAD LIMITEDbeneficial owner
- RIVERHILL DEVELOPMENTS LLPbeneficial owner
- RIVERSTONE HOTELS LIMITEDbeneficial owner
- RIVERCAP PROPERTIES LLPbeneficial owner
- RIVERCAP PROPERTIES LLPbeneficial owner
- RIVERHIVE PROPERTIES II LLPbeneficial owner
- RIVERSTONE DEVELOPMENTS (STANSTED) LTDbeneficial owner
- Mr Nicholas Peter Mellorbeneficial owner
- Mr John Alexander Carey Rumseybeneficial owner
- EVASTALL LIMITEDbeneficial owner
- Mrs Penelope Maureen Farrellbeneficial owner
- Mr Michael George Farrellbeneficial owner
- Mrs Penelope Maureen Farrellbeneficial owner
- Michael Muree Farrellbeneficial owner
- Mr Michael Muree Farrellbeneficial owner
- Mr Michael George Farrellbeneficial owner