Who owns ALBEMARLE RIVERSIDE MANAGEMENT LTD?

In the current sources, ALBEMARLE RIVERSIDE MANAGEMENT LTD is connected to Mr Ben Sebastian Charles Carrington, Mr Ben Sebastian Charles Carrington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBEMARLE RIVERSIDE MANAGEMENT LTD's risk level?

WhiteIntel flags ALBEMARLE RIVERSIDE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBEMARLE RIVERSIDE MANAGEMENT LTD appear across sources?

ALBEMARLE RIVERSIDE MANAGEMENT LTD 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

ALBEMARLE RIVERSIDE MANAGEMENT LTD

Name: ALBEMARLE RIVERSIDE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBEMARLE RIVERSIDE MANAGEMENT LTD, Company, GB

ALBEMARLE RIVERSIDE MANAGEMENT LTD — active UK company, incorporated 2021 (oo:GB-COH-13463790). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2…

OO GB-COH-13463790Inc. 18 Jun 2021ltdGB

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: 2021-06-18
Legal form: ltd
Activity: 98000
Registered office: Nirvana Broomfield Road, Kingswood, Maidstone, ME17 3NZ, England

/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

ALBEMARLE RIVERSIDE MANAGEMENT LTD
- Mr Ben Sebastian Charles Carrington· beneficial owner100%· via OpenOwnership
- Mr Ben Sebastian Charles Carrington· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 ALBEMARLE RIVERSIDE MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 13463790
Status: active
Type: ltd
Incorporated: 2021-06-18
Registered office: Nirvana Broomfield Road, Kingswood, Maidstone, ME17 3NZ, England
SIC: 98000

/04

People & control

6 parties · 4 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.

●
ASHBY, Amanda Jane
- director · British · appointed 2024-12-04 · Companies House
●
HACKING, Mark Edward
- director · British · appointed 2024-12-04 · Companies House
●
P.J.J.S. MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2024-12-18 · Companies House
●
STAPLES, Daniel Ellery
- director · British,French · appointed 2024-12-04 · Companies House
●
CARRINGTON, Ben Sebastian Charles
- director · British · appointed 2021-06-18 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-12-05 · CH · PSC register
●
SMITH, Peter Joseph Jonathan
- secretary · appointed 2024-12-04 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALBEMARLE RIVERSIDE MANAGEMENT LTD?: In the current sources, ALBEMARLE RIVERSIDE MANAGEMENT LTD is connected to Mr Ben Sebastian Charles Carrington, Mr Ben Sebastian Charles Carrington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBEMARLE RIVERSIDE MANAGEMENT LTD's risk level?: WhiteIntel flags ALBEMARLE RIVERSIDE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBEMARLE RIVERSIDE MANAGEMENT LTD appear across sources?: ALBEMARLE RIVERSIDE MANAGEMENT LTD 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 ALBEMARLE RIVERSIDE MANAGEMENT LTD. 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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