- Sources fused
- 2
- Ownership hops held
- 28
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
YELVERTON PROPERTIES (HOLDINGS) LIMITED
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-12-29
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
Also appears in
GLEIF- YELVERTON PROPERTIES (HOLDINGS) LIMITEDGLEIF · lei:213800UFNE2HGH2MUA42
- Yelverton Properties (Holdings) Limited · gb-coh:3689278
The same real-world entity, resolved across sources.
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.
- YELVERTON PROPERTIES (HOLDINGS) LIMITED
- YELVERTON PROPERTIES (HOLDINGS) LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 YELVERTON PROPERTIES (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03689278
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-29
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- SIC
- 68100
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-28
- Outstanding charges
- 1
People & control
20 parties · 5 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.
- BLACK, Carolyn
- director · British · appointed 2003-04-01 · Companies House
- BLACK, Harry Sinclair
- director · British · appointed 1999-01-19 · Companies House
- BLACK, Robert Gideon
- director · British · appointed 2018-12-18 · Companies House
- MARCIANO, Louise Miriam
- director · British · appointed 2018-12-18 · Companies House
- Yelverton Properties Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-04-22 · CH · PSC register
Also holds roles at 3 other companies- Mr Harry Sinclair Blackbeneficial owner
- Mrs Carolyn Blackbeneficial owner
- YELVERTON PROPERTIES LIMITEDbeneficial owner
- BLACK, Doris
- director · British · appointed 1999-01-19 · resigned · Companies House
- BLACK, Israel Bertie
- director · British · appointed 1999-01-19 · resigned · Companies House
- BROIDO, Isabelle Rachel
- secretary · British · appointed 1999-01-19 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1998-12-29 · resigned · Companies House
- LOWLESS, Peter John
- secretary · British · appointed 1999-12-16 · resigned · Companies House
- New End Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-04-22 · CH · PSC register
Also holds roles at 7 other companies- YELVERTON WINDERMERE LIMITEDbeneficial owner
- NEP PROPERTIES LIMITEDbeneficial owner
- Mrs Isabelle Rachel Seddonbeneficial owner
- SEDDON, Isabelle Rachel
- secretary · British · appointed 1999-12-16 · resigned · Companies House
- director · British · appointed 1999-01-19 · resigned · Companies House
- SEDDON, Ivor Henry
- director · British · appointed 2006-12-07 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-12-29 · resigned · Companies House
- YELVERFLO LIMITEDAlso holds roles at 3 other companies
- FLODRIVE HOLDINGS LIMITEDbeneficial owner
- FLODRIVE INVESTMENTS LIMITEDbeneficial owner
- Flodrive Investments Limitedbeneficial owner
- YELVERTON LIMITEDAlso holds roles at 1 other company
- Yelverton Properties (Holdings) Limitedbeneficial owner
- YELVERTON PROPERTIES (DARLINGTON) LTDAlso holds roles at 1 other company
- Yelverton Properties (Holdings) Limitedbeneficial owner
- YELVERTON REACHPRIME LTDAlso holds roles at 2 other companies
- REACHPRIME LIMITEDbeneficial owner
- Yelverton Properties (Holdings) Limitedbeneficial owner
- YELVERTON WESSEX LIMITEDAlso holds roles at 2 other companies
- WESSEX HERITAGE LIMITEDbeneficial owner
- Yelverton Properties (Holdings) Limitedbeneficial owner
- YELVERTON WINDERMERE LIMITEDAlso holds roles at 1 other company
- NEW END PROPERTIES LIMITEDbeneficial owner
20 parties · 5 current. Ceased and resigned records are retained as history.