Who owns CARDIGAN ROAD MANAGEMENT COMPANY LIMITED?

In the current sources, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED is connected to Ms Denise Irene Reid, David John Smith, Mr Lee David Palmer, David John Smith, Mr Christopher Senior and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDIGAN ROAD MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags CARDIGAN ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARDIGAN ROAD MANAGEMENT COMPANY LIMITED appear across sources?

CARDIGAN ROAD MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CARDIGAN ROAD MANAGEMENT COMPANY LIMITED

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

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2016 · Active

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-12
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 71b Cardigan Road, Bridlington, East Riding Of Yorkshire, YO15 3JU

/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

CARDIGAN ROAD MANAGEMENT COMPANY LIMITED
- Ms Denise Irene Reid· beneficial owner· via OpenOwnership
- David John Smith· beneficial owner· via OpenOwnership
- Mr Lee David Palmer· beneficial owner· via OpenOwnership
- Mr Christopher Senior· beneficial owner37.5%· via CH PSC
- Mrs Nichola Ann Stephenson· beneficial owner37.5%· via CH PSC
- Mrs Jeanette Laura Waller-Dawe· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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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 CARDIGAN ROAD MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 10275257
Status: active
Type: private limited guarant nsc
Incorporated: 2016-07-12
Registered office: 71b Cardigan Road, Bridlington, East Riding Of Yorkshire, YO15 3JU
SIC: 98000

/04

People & control

6 parties · 3 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.

●
SENIOR, Christopher
- director · British · appointed 2017-07-21 · Companies House
- individual PSC · 25–50% shares · England · since 2017-07-21 · CH · PSC register
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STEPHENSON, Nichola Ann
- director · British · appointed 2019-10-25 · Companies House
- individual PSC · 25–50% shares · since 2016-10-25 · CH · PSC register
●
WALLER-DAWE, Jeanette Laura
- director · British · appointed 2016-07-29 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-29 · CH · PSC register
●
PALMER, Lee David
- director · British · appointed 2016-07-29 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-07-12 · CH · PSC register
●
REID, Denise Irene
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-10-25 · CH · PSC register
●
SMITH, David John
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2016-09-21 · CH · PSC register

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDIGAN ROAD MANAGEMENT COMPANY 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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