- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
RESIDENTIAL HOLDINGS LIMITED
RESIDENTIAL HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05516670). UBO chain traced 15 hops, 1 owner, 2 holdings, 17 officers. Cited…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-22
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
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.
- RESIDENTIAL HOLDINGS LIMITED
- RESIDENTIAL HOLDINGS LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RESIDENTIAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05516670
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-22
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- SIC
- 99999
People & control
15 parties · 4 currentEvery 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.
- AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
- KAVANAGH, Peter
- director · British · appointed 2017-08-17 · Companies House
- Leaders Jordans Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-19 · CH · PSC register
- LIGHT, Matthew James
- director · British · appointed 2012-10-31 · Companies House
- secretary · British · appointed 2012-10-31 · resigned · Companies House
- CHETTLEBURGHS SECRETARIAL LTD
- corporate nominee secretary · appointed 2005-07-22 · resigned · Companies House
- GILL, Adrian Stuart
- director · British · appointed 2017-08-17 · resigned · Companies House
- HOLMES, Gary Trevor, Mr.
- director · British · appointed 2010-09-17 · resigned · Companies House
- JORDAN, Caro Anita
- secretary · British · appointed 2005-07-22 · resigned · Companies House
- JORDAN, Robert Astley, Mr.
- director · British · appointed 2005-07-22 · resigned · Companies House
- JORDAN, Vanessa Ann
- director · British · appointed 2008-01-19 · resigned · Companies House
- JORDAN, William Astley
- director · British · appointed 2008-01-18 · resigned · Companies House
- LOVERDOS, Panagiotis Deric
- director · British · appointed 2017-08-17 · resigned · Companies House
- NEELEY, Brendan Patrick
- director · British · appointed 2005-07-22 · resigned · Companies House
- PALMER, Michael Edward John
- secretary · appointed 2017-09-22 · resigned · Companies House
- director · British · appointed 2017-08-17 · resigned · Companies House
- WELLER, Paul Stanley
- director · British · appointed 2012-10-31 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RESIDENTIAL HOLDINGS LIMITED?
- What is RESIDENTIAL HOLDINGS LIMITED's risk level?
- Where does RESIDENTIAL HOLDINGS LIMITED appear across sources?
Community intel
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