Who owns EMW DIRECTORS LIMITED?

In the current sources, EMW DIRECTORS LIMITED is connected to Emw Group Limited, EMW LAW LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMW DIRECTORS LIMITED's risk level?

WhiteIntel flags EMW DIRECTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMW DIRECTORS LIMITED appear across sources?

EMW DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

EMW DIRECTORS LIMITED

Name: EMW DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMW DIRECTORS LIMITED, Company, GB

EMW DIRECTORS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03502278). UBO chain traced 2 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-03502278Inc. 30 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-01-30
Legal form: ltd
Activity: 74990
Registered office: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire, MK5 8FR

/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

EMW DIRECTORS LIMITED
- Emw Group Limited· beneficial owner87.5%· via CH PSC
- EMW LAW LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EMW DIRECTORS LIMITED
- EMW NOMINEES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EMW DIRECTORS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03502278
Status: active
Type: ltd
Incorporated: 1998-01-30
Registered office: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire, MK5 8FR
SIC: 74990

/05

People & control

21 parties · 10 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.

●
ARKELL, Simon James
- director · British · appointed 2005-02-04 · Companies House
●
BEVINGTON, Paul Edward
- director · British · appointed 2001-04-19 · Companies House
●
BULLEYMENT, Emma
- secretary · appointed 2018-02-01 · Companies House
●
DE BRUYN, Amanda
- secretary · appointed 2014-12-09 · Companies House
●
EDEN, Jeremy James
- director · British · appointed 2008-06-30 · Companies House
■
Emw Law Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-24 · CH · PSC register
Also holds roles at 6 other companies
- B.O.G TRUSTEE LIMITEDbeneficial owner
- EMW SPV LIMITEDbeneficial owner
- WHEELS ON FIRE LIMITEDbeneficial owner
●
HALLIWELL, Sean
- director · British · appointed 2018-05-02 · Companies House
●
LLOYD, Nicholas Geoffrey
- director · British · appointed 2001-04-19 · Companies House
●
MABBUTT, Ian David
- director · British · appointed 2001-04-19 · Companies House
●
PERCIVAL, Sharon Jamie
- secretary · Other · appointed 2006-01-25 · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-01-30 · resigned · Companies House
●
BINGHAM, Simon Jody
- director · British · appointed 2007-08-31 · resigned · Companies House
●
BROWN, Deborah Louise
- secretary · appointed 2014-12-09 · resigned · Companies House
●
BROWN, Francine
- director · British · appointed 2006-08-11 · resigned · Companies House
●
BUCKLEY, Clare Marie
- director · British · appointed 2007-08-31 · resigned · Companies House
●
CALDER, Samantha Jane
- secretary · British · appointed 2001-04-19 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
●
CROSSE, Matthew Peter
- director · British · appointed 2001-04-19 · resigned · Companies House
■
Emw Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-24 · CH · PSC register
Also holds roles at 1 other company
- EMW SECRETARIES LIMITEDbeneficial owner
●
HARVEY, Helen
- secretary · Other · appointed 1999-01-04 · resigned · Companies House
●
OAKES, Rosie
- secretary · appointed 2014-02-06 · resigned · Companies House
●
WISKEN, Louise Joanne
- secretary · British · appointed 1998-02-11 · resigned · Companies House

21 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EMW DIRECTORS LIMITED?: In the current sources, EMW DIRECTORS LIMITED is connected to Emw Group Limited, EMW LAW LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMW DIRECTORS LIMITED's risk level?: WhiteIntel flags EMW DIRECTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMW DIRECTORS LIMITED appear across sources?: EMW DIRECTORS 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 EMW DIRECTORS 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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