Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-22
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 436 Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
WHITTLE DENE DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2017-12-22 (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.
- WHITTLE DENE DEVELOPMENTS LTD
None in current sources.
11-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.
8 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.
- 11122235
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-22
- Registered office
- 436 Milton Road, Cambridge, Cambridgeshire, CB4 1ST, England
- SIC
- 41100
- DE SIMONE, Antonio Luigidirector · British · appt 2017-12-22
- KAMANI, Adam Mahmuddirector · British · appt 2018-08-10
- ■Tribeca Uk Property Limited25–50% sharescorporate PSC · England · since 2018-08-10 · trace owners →
- ■A De Simone Investments Ltd75–100% sharescorporate PSC · England · since 2017-12-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-04
- Outstanding charges
- 2
Directorship network
28 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.
- Mr Antonio Luigi De Simonebeneficial owner
- CASA MIA DEVELOPMENTS (NO 3) LIMITEDbeneficial owner
- CAMB CONSTRUCTION LTDbeneficial owner
- DGL DEVELOPMENTS LIMITEDbeneficial owner
- HIGHER BEING LTDbeneficial owner
- ALMA (CAMBRIDGE) LTDbeneficial owner
- CAMBRIDGE ACCOMMODATION LIMITEDbeneficial owner
- BRIGHT HUMANS LTDbeneficial owner
- NEWMARKET ACCOMMODATION LIMITEDbeneficial owner
- HAWKSWREN LTDbeneficial owner
- CONSTAT DEVELOPMENTS LIMITEDbeneficial owner
- ALMA (SHELFORD) LTDbeneficial owner
- CONSTAT DEVELOPMENTS LIMITEDbeneficial owner
- HAWKSWREN LTDbeneficial owner
- CAMBRIDGE ACCOMMODATION LIMITEDbeneficial owner
- CASA MIA DEVELOPMENTS (NO 3) LIMITEDbeneficial owner
- CAMB CONSTRUCTION LTDbeneficial owner
- NEWMARKET ACCOMMODATION LIMITEDbeneficial owner
- ALMA (CAMBRIDGE) LTDbeneficial owner
- Mr Antonio Luigi De Simonebeneficial owner
- HIGHER BEING LTDbeneficial owner
- BRIGHT HUMANS LTDbeneficial owner
- ALMA (SHELFORD) LTDbeneficial owner
- DGL DEVELOPMENTS LIMITEDbeneficial owner
- Mr Adam Mahmud Kamanibeneficial owner
- AMK PROPERTY HOLDINGS LIMITEDbeneficial owner
- Mr Adam Mahmud Kamanibeneficial owner
- AMK PROPERTY HOLDINGS LIMITEDbeneficial owner