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LIVE · CORPUS
Dossier

DUNFORD COURT MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2000-10-20
Legal form
ltd
Activity
68209
Registered office
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

DUNFORD COURT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2000-10-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04093872
Status
active
Type
ltd
Incorporated
2000-10-20
Registered office
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
SIC
68209
Officers · 2 active
  • CONWAY, Gary Alexander
    director · British · appt 2022-12-31
  • LOPES - DIAS, Eli Joseph
    director · British · appt 2025-03-31
  • ANGUS, George David(resigned)
    secretary · British · appt 2000-10-20
  • PORTER, Allan William(resigned)
    secretary · appt 2011-01-25
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-10-20
  • CONWAY, Stephen Stuart Solomon(resigned)
    director · British · appt 2000-10-20
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2000-10-20
Beneficial owners · PSC · 1 current

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

/06

Directorship network

203 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.

GALLIARD HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNFORD COURT MANAGEMENT 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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