Who owns DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED?

In the current sources, DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED is connected to Mrs Bridget Verrico, Mr Mark Frederick Linehan, Mr Leo Verrico, Mr Mark William Robinson, Mrs Victoria Ann Edwards and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED appear across sources?

DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED

Name: DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 8
Beneficial owners: 7
Same address: 1
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-12-16
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 5 Durley Mews, Durley, Southampton, SO32 2ER, England

Low

Risk

DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-12-16 (active).

/03

Ownership & control

Owners / controllers

DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED
- Mrs Bridget Verrico· beneficial owner· via OpenOwnership
- Mr Mark Frederick Linehan· beneficial owner· via OpenOwnership
- Mr Leo Verrico· beneficial owner· via OpenOwnership
- Mr Mark William Robinson· beneficial owner· via OpenOwnership
- Mrs Victoria Ann Edwards· beneficial owner· via OpenOwnership
- Mrs Sunita Eckett· beneficial owner· via OpenOwnership
- Mrs Julie Wyeth-Robinson· beneficial owner50%· via OpenOwnership
- Miss Julie Wyeth· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 09357461
Status: active
Type: private limited guarant nsc
Incorporated: 2014-12-16
Registered office: 5 Durley Mews, Durley, Southampton, SO32 2ER, England
SIC: 98000

Officers · 4 active

WYETH, Julie
secretary · appt 2020-12-04
ECKETT, Sunita
director · British · appt 2014-12-16
EDWARDS, Victoria Ann
director · British · appt 2014-12-16
VERRICO, Bridget
director · British · appt 2017-12-23
LINEHAN, Anita Jane(resigned)
secretary · appt 2017-05-16
LINEHAN, Mark(resigned)
director · British · appt 2014-12-16
ROBINSON, Mark William(resigned)
director · British · appt 2014-12-16
VERRICO, Leo(resigned)
director · British · appt 2014-12-16

Beneficial owners · PSC · 1 current

●
Miss Julie Wyeth
individual PSC · England · since 2024-01-23
25–50% shares
●
Mrs Bridget Verrico
individual PSC · England · ceased 2018-12-20
significant influence or control
●
Mr Mark Frederick Linehan
individual PSC · ceased 2018-12-20
significant influence or control
●
Mr Mark William Robinson
individual PSC · ceased 2018-12-20
significant influence or control
●
Mrs Victoria Ann Edwards
individual PSC · ceased 2018-12-20
significant influence or control
●
Mrs Sunita Eckett
individual PSC · ceased 2018-12-20
significant influence or control
●
Mr Leo Verrico
individual PSC · ceased 2017-08-05
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DURLEY MEWS ORCHARD MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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