Who owns PACKHORSE ROAD DEVELOPMENTS LTD?

In the current sources, PACKHORSE ROAD DEVELOPMENTS LTD is connected to PHR1 LIMITED, THE V FUND LIMITED, NATABI PROPERTIES LIMITED, THE V FUND LIMITED, PHR1 LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACKHORSE ROAD DEVELOPMENTS LTD's risk level?

WhiteIntel flags PACKHORSE ROAD DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PACKHORSE ROAD DEVELOPMENTS LTD appear across sources?

PACKHORSE ROAD DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PACKHORSE ROAD DEVELOPMENTS LTD

Name: PACKHORSE ROAD DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PACKHORSE ROAD DEVELOPMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 22

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-11
Legal form: ltd
Activity: 68100
Registered office: 119 High Road, Loughton, Essex, IG10 4LT, England

Low

Risk

PACKHORSE ROAD DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2024-01-11 (dissolved).

/03

Ownership & control

Owners / controllers

PACKHORSE ROAD DEVELOPMENTS LTD
- PHR1 LIMITED· beneficial owner50%· via OpenOwnership
- THE V FUND LIMITED· beneficial owner50%· via OpenOwnership
- NATABI PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15405797
Status: dissolved
Type: ltd
Incorporated: 2024-01-11
Registered office: 119 High Road, Loughton, Essex, IG10 4LT, England
SIC: 68100

Officers · 1 active

GOLDSTEIN, Vincent Daniel
director · British · appt 2024-01-11
BERNEY, Nigel Philip(resigned)
director · British · appt 2024-01-11
GOLDSTEIN, Keir(resigned)
director · British · appt 2024-01-11
KLEIN, Joshua James(resigned)
director · British · appt 2024-03-06
SHAFRON, Adam Joel(resigned)
director · British · appt 2024-01-11

Beneficial owners · PSC · 1 current

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Phr1 Limited
corporate PSC · England · since 2024-03-06 · trace owners →
25–50% shares
■
The V Fund Limited
corporate PSC · United Kingdom · ceased 2024-03-06 · trace owners →
25–50% shares
■
Natabi Properties Limited
corporate PSC · England · ceased 2024-03-06 · trace owners →
25–50% shares

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

/05

Directorship network

232 other roles

Where 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.

PHR1 LIMITED

Mr Joshua James Kleinbeneficial owner
Mr Joshua James Kleinbeneficial owner

THE V FUND LIMITED

MORRIS ROAD LLPbeneficial owner
EPPING HEMNALL LTDbeneficial owner
TRI CAPITAL V2 LIMITEDbeneficial owner
VF PURLEY LTDbeneficial owner
LUTON REAL ESTATE LIMITEDbeneficial owner
UPTON LANE REAL ESTATES LTDbeneficial owner
BL ACTON 7 LIMITEDbeneficial owner
THE V FUND GROUP LIMITEDbeneficial owner
GROVE ROAD PROPERTY LIMITEDbeneficial owner
MEAD HOUSE REAL ESTATE LTDbeneficial owner
VF PURLEY THREE LTDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
HANLEY ROAD PROPERTY LIMITEDbeneficial owner
MOUNT PLEASANT DEVELOPMENT LTDbeneficial owner
EALING SCHEME LLPbeneficial owner
CAXTON HILL PROPERTY LLPbeneficial owner
MARK STREET PROPERTY LIMITEDbeneficial owner
PARK ROAD BARNET SCHEME LLPbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
LEO HOMES LIMITEDbeneficial owner
LINDSEY STREET LTDbeneficial owner
VICARAGE ROAD REAL ESTATE LTDbeneficial owner
BL ACTON 4 LIMITEDbeneficial owner
WANSTEAD REAL ESTATES LTDbeneficial owner
STEVENAGE PROPERTY LTDbeneficial owner
GHL (BROOK ROAD) LIMITEDbeneficial owner
NEW ADDINGTON ESTATES LTDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
EPPING REAL ESTATES LTDbeneficial owner
BL ACTON 6 LIMITEDbeneficial owner
LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
WEMBLEY EDGE PROPERTY LTDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
SWINDON LAND LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
BOWES ROAD LIMITEDbeneficial owner
RIPPLE ROAD PROPERTY LTDbeneficial owner
VF PURLEY TWO LTDbeneficial owner
BLUECROFT CREEKSIDE LIMITEDbeneficial owner
EARTH JV SCHEMES LTDbeneficial owner
BL ACTON LTDbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
WEST SILVERTOWN PLACE LIMITEDbeneficial owner
MONKHAMS LANE PROPERTY LTDbeneficial owner
CHIGWELL REAL ESTATE LIMITEDbeneficial owner
WALTHAMSTOW REAL ESTATE LIMITEDbeneficial owner
HOLLYBUSH GARDENS DEVELOPMENTS LTDbeneficial owner
BL ACTON 5 LIMITEDbeneficial owner
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITEDbeneficial owner
WEMBLEY BROOK PROPERTIES LTDbeneficial owner
WHYTECLIFFE ROAD ESTATES LTDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
MARKET ROAD PROPERTY LIMITEDbeneficial owner
BL ACTON 6 LIMITEDbeneficial owner
GLOBALRESORT LIMITEDbeneficial owner
BUCKHURST HILL PROPERTY LIMITEDbeneficial owner
BL ACTON 3 LIMITEDbeneficial owner
BROOK AVENUE PROPERTY LTDbeneficial owner
BL ACTON 3 LIMITEDbeneficial owner
PIPPS HILL REAL ESTATE LTDbeneficial owner
BLUECROFT FOREST LTDbeneficial owner
WOODFORD NEW ROAD PROPERTY LTDbeneficial owner
HOLD LAND LONDON LTDbeneficial owner
WATERHOUSE STREET LIMITEDbeneficial owner
BASILDON HILL DEVELOPMENTS LTDbeneficial owner
VF PURLEY 4 LIMITEDbeneficial owner
VEGEN INVESTMENTS LTDbeneficial owner
LEO HOMES DEVELOPMENTS LIMITEDbeneficial owner
BOMBAY STREET DEVELOPMENTS LTDbeneficial owner
EMPSON STREET DEVELOPMENTS LTDbeneficial owner
WHITE POST LANE DEVELOPMENT LLPbeneficial owner
FLEXBOW LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
EPPING HEMNALL LTDbeneficial owner
EMPSON STREET DEVELOPMENTS LTDbeneficial owner
BOMBAY STREET DEVELOPMENTS LTDbeneficial owner
BL ACTON 4 LIMITEDbeneficial owner
BLUECROFT CREEKSIDE LIMITEDbeneficial owner
DEPTFORD BRIDGE AIRSPACE LTDbeneficial owner
HOLD LAND LONDON LTDbeneficial owner
PIPPS HILL REAL ESTATE LTDbeneficial owner
BISHOPS STORTFORD DEVELOPMENTS LTDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
WEMBLEY BROOK PROPERTIES LTDbeneficial owner
BOWES ROAD LIMITEDbeneficial owner
STN REAL ESTATE LIMITEDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
MEAD HOUSE REAL ESTATE LTDbeneficial owner
MONKHAMS LANE PROPERTY LTDbeneficial owner
WEST SILVERTOWN PLACE LIMITEDbeneficial owner
LINDSEY STREET LTDbeneficial owner
WALTHAMSTOW REAL ESTATE LIMITEDbeneficial owner
WEMBLEY EDGE PROPERTY LTDbeneficial owner
LUTON REAL ESTATE LIMITEDbeneficial owner
LEO HOMES LIMITEDbeneficial owner
HOLLYBUSH GARDENS DEVELOPMENTS LTDbeneficial owner
MARK STREET PROPERTY LIMITEDbeneficial owner
VICARAGE ROAD REAL ESTATE LTDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
PARK LANE HOUSE LIMITEDbeneficial owner
LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
VF PURLEY 4 LIMITEDbeneficial owner
VF PURLEY TWO LTDbeneficial owner
GREENACRES REAL ESTATE LTDbeneficial owner
WANSTEAD REAL ESTATES LTDbeneficial owner
BL ACTON LTDbeneficial owner
BL ACTON 7 LIMITEDbeneficial owner
VEGEN INVESTMENTS LTDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
BASILDON HILL DEVELOPMENTS LTDbeneficial owner
MOUNT PLEASANT DEVELOPMENT LTDbeneficial owner
WATERHOUSE STREET LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
THE V FUND GROUP LIMITEDbeneficial owner
EARTH JV SCHEMES LTDbeneficial owner
HORNSEY GRENVILLE PROPERTY LIMITEDbeneficial owner
SWINDON LAND LIMITEDbeneficial owner
FOREST SIDE REAL ESTATE LTDbeneficial owner
PARK ROAD BARNET SCHEME LLPbeneficial owner
COOPERSALE REAL ESTATE LTDbeneficial owner
GREAT CAMBRIDGE ROAD DEVELOPMENTS LTDbeneficial owner
WINCHESTER HOUSE (BLACKHEATH) LLPbeneficial owner
SOUTHFIELDS REAL ESTATE LTDbeneficial owner
BROOK STREET REAL ESTATES LTDbeneficial owner
NEW ADDINGTON ESTATES LTDbeneficial owner
GROVE ROAD PROPERTY LIMITEDbeneficial owner
WINCHESTER BLACKHEATH LIMITEDbeneficial owner
BL ACTON HOLDCO 1 LIMITEDbeneficial owner
BL ACTON HOLDCO 2 LIMITEDbeneficial owner
GROVE ROAD SCHEME LIMITEDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
PINSTONE WAY DEVELOPMENTS LTDbeneficial owner
LEO HOMES DEVELOPMENTS LIMITEDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
SHAD THAMES PROPERTY LIMITEDbeneficial owner
VFKC LIMITEDbeneficial owner
EPPING REAL ESTATES LTDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
TRI CAPITAL V2 LIMITEDbeneficial owner
VF PURLEY THREE LTDbeneficial owner
VF PURLEY LTDbeneficial owner
MORRIS ROAD LLPbeneficial owner
BL ACTON 5 LIMITEDbeneficial owner
EALING SCHEME LLPbeneficial owner
BLUECROFT FOREST LTDbeneficial owner
CHIGWELL REAL ESTATE LIMITEDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
STEVENAGE PROPERTY LTDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
WOODFORD NEW ROAD PROPERTY LTDbeneficial owner
UPTON LANE REAL ESTATES LTDbeneficial owner
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITEDbeneficial owner
BROOK AVENUE PROPERTY LTDbeneficial owner
FLEXBOW LIMITEDbeneficial owner
GLOBALRESORT LIMITEDbeneficial owner
MARKET ROAD PROPERTY LIMITEDbeneficial owner
CAXTON HILL PROPERTY LLPbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
WHITE POST LANE DEVELOPMENT LLPbeneficial owner
WHYTECLIFFE ROAD ESTATES LTDbeneficial owner
HANLEY ROAD PROPERTY LIMITEDbeneficial owner
TRI CAPITAL V LIMITEDbeneficial owner
RIPPLE ROAD PROPERTY LTDbeneficial owner

NATABI PROPERTIES LIMITED

NLP RICKMANSWORTH LIMITEDbeneficial owner
HGNL (FAREHAM) LIMITEDbeneficial owner
NATABI RICKMANSWORTH LIMITEDbeneficial owner
NATABI PROPERTIES ORPINGTON LIMITEDbeneficial owner
NATABI WEYBRIDGE CARE LIMITEDbeneficial owner
NL CARE GLOUCESTER LIMITEDbeneficial owner
SEETWO DEVELOPMENTS LIMITEDbeneficial owner
NL PROPERTY EXCHANGE HOUSE WATFORD LIMITEDbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
NL CARE DEVELOPMENTS LIMITEDbeneficial owner
NL CARE & SENIOR LIVING PROPERTY LIMITEDbeneficial owner
Abigail Frances Dawsonbeneficial owner
Mrs Natalie Sophia Berneybeneficial owner
Mr Nigel Philip Berneybeneficial owner
Mr Guy Alistair Harmanbeneficial owner
NATABI BLUE LIMITEDbeneficial owner
NATABI HILDENBOROUGH LIMITEDbeneficial owner
HGNL (ORPINGTON) LIMITEDbeneficial owner
NATABI PROPERTIES REDHILL LIMITEDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
NATABI (HW) PROPERTIES LIMITEDbeneficial owner
HGNL (BURNHAM) LIMITEDbeneficial owner
HGNL (HIGH WYCOMBE) LIMITEDbeneficial owner
NL CARE PROPERTIES LTDbeneficial owner
NL CARE PROPERTY LIMITEDbeneficial owner
NATABI GREEN LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
NL PROPERTY EXCHANGE HOUSE WATFORD LIMITEDbeneficial owner
HGNL (ORPINGTON) LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
HNL MAIDSTONE LIMITEDbeneficial owner
HGNL (FAREHAM) LIMITEDbeneficial owner
NATABI PROPERTIES REDHILL LIMITEDbeneficial owner
SEETWO DEVELOPMENTS LIMITEDbeneficial owner
NATABI RICKMANSWORTH LIMITEDbeneficial owner
NATABI BLUE LIMITEDbeneficial owner
HGNL (BURNHAM) LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
NATABI HILDENBOROUGH LIMITEDbeneficial owner
NL CARE & SENIOR LIVING PROPERTY LIMITEDbeneficial owner
NATABI PROPERTIES ORPINGTON LIMITEDbeneficial owner
HGNL (HIGH WYCOMBE) LIMITEDbeneficial owner
HGNL (WOKING) LIMITEDbeneficial owner
HGNL CHD LTDbeneficial owner
HGNL (GERRARDS CROSS) LIMITEDbeneficial owner
HGNL (WEYBRIDGE) LIMITEDbeneficial owner
HGNL (REIGATE) LIMITEDbeneficial owner
HGNL (PULBOROUGH) LIMITEDbeneficial owner
HGNL (BERKHAMSTED) LIMITEDbeneficial owner
NL CARE MAIDSTONE LIMITEDbeneficial owner
Abigail Frances Dawsonbeneficial owner
Mrs Natalie Sophia Berneybeneficial owner
Mr Nigel Philip Berneybeneficial owner
Mr Guy Alistair Harmanbeneficial owner
NL CARE PROPERTY LIMITEDbeneficial owner
NL CARE GLOUCESTER LIMITEDbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
NATABI WEYBRIDGE CARE LIMITEDbeneficial owner
NATABI GREEN LIMITEDbeneficial owner
Henthames Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PACKHORSE ROAD DEVELOPMENTS LTD. 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

OpenOwnership

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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