Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 11
- Officers
- 7
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-06-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF
WAPPING WHARF HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-06-06 (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.
- WAPPING WHARF HOLDINGS LIMITED
None in current sources.
26-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.
- 06270502
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-06
- Registered office
- Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF
- SIC
- 99999
- ELLIOTT, Ian Waltersecretary · British · appt 2007-06-21
- ELLIOTT, Ian Walterdirector · British · appt 2007-06-21
- HATTON, Stuart Markdirector · British · appt 2007-06-21
- NEWMAN, David Williamdirector · British · appt 2015-06-01
- NEWMAN HATTON, Jaynedirector · British · appt 2007-06-21
- INGLEBY NOMINEES LIMITED(resigned)corporate secretary · appt 2007-06-06
- INGLEBY HOLDINGS LIMITED(resigned)corporate director · appt 2007-06-06
- ■Mills & Reeve Trust Corporation Limited75–100% sharescorporate PSC · England · ceased 2021-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-20
Directorship network
126 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.
- GOLDSMITH BROTHERS,LIMITEDbeneficial owner
- GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
- ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
- CASTLEMORE HOLDINGS LIMITEDbeneficial owner
- SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
- BRIAN SHARPLES & SON LIMITEDbeneficial owner
- TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
- PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
- BAISEMARK LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
- M&R SARUM 1 LIMITEDbeneficial owner
- WAKEFRESH LIMITEDbeneficial owner
- MTF HOLDING LIMITEDbeneficial owner
- SARUM (TCC) LIMITEDbeneficial owner
- GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
- CROW HALL FARMS LIMITEDbeneficial owner
- HETHEL PROPERTIES LIMITEDbeneficial owner
- JK HOLDCO LIMITEDbeneficial owner
- RAINTHORPE HOLDINGS LTDbeneficial owner
- BLAKENEY PARK FARMS LLPbeneficial owner
- ALFRED G PEARCE LIMITEDbeneficial owner
- NEWMAN HERITAGE LIMITEDbeneficial owner
- M&R SARUM 2 LIMITEDbeneficial owner
- NOVUS4 LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
- D&J FAMILY INVESTMENT COMPANYbeneficial owner
- CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
- SD UNDERWRITING LIMITEDbeneficial owner
- SKARA BRAE LIMITEDbeneficial owner
- MABELQUINNbeneficial owner
- TREEVIEW INVESTMENTSbeneficial owner
- THRIPLOW FARMS LIMITEDbeneficial owner
- THRIPLOW HOLDINGS LIMITEDbeneficial owner
- NOMINA NO 124 LLPbeneficial owner
- BOLT TAIL ESTATES LIMITEDbeneficial owner
- JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
- B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner
- M&R SARUM 4 LIMITEDbeneficial owner
- WATLINGTON FARMS LIMITEDbeneficial owner
- DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
- ZEUS JUICE UK LTDbeneficial owner
- CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
- STUCKEY KEYSTONE LIMITEDbeneficial owner
- RLB FAMILY INVESTMENT COMPANYbeneficial owner
- NORTH LONDON VENTURES LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
- CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
- NEWMAN HERITAGE LIMITEDbeneficial owner
- CAMPION HOLDINGS LIMITEDbeneficial owner
- GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
- CROW HALL FARMS LIMITEDbeneficial owner
- GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
- SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
- M&R SARUM 3 LIMITEDbeneficial owner
- STUCKEY KEYSTONE LIMITEDbeneficial owner
- ZEUS JUICE UK LTDbeneficial owner
- M&R SARUM 1 LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
- RAINTHORPE HOLDINGS LTDbeneficial owner
- CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
- NOVUS4 LIMITEDbeneficial owner
- JK HOLDCO LIMITEDbeneficial owner
- DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
- PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
- BAISEMARK LIMITEDbeneficial owner
- BRIAN SHARPLES & SON LIMITEDbeneficial owner
- NOMINA NO 124 LLPbeneficial owner
- PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
- WAKEFRESH LIMITEDbeneficial owner
- SD UNDERWRITING LIMITEDbeneficial owner
- TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
- RLB FAMILY INVESTMENT COMPANYbeneficial owner
- CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
- SARUM (TCC) LIMITEDbeneficial owner
- M&R SARUM 2 LIMITEDbeneficial owner
- M&R SARUM 4 LIMITEDbeneficial owner
- JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
- MILLS & REEVE LLPbeneficial owner
- D&J FAMILY INVESTMENT COMPANYbeneficial owner
- GOLDSMITH BROTHERS,LIMITEDbeneficial owner
- THE NUTTALL GROUP LIMITEDbeneficial owner
- GOODERHAM FARMS LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
- ALFRED G PEARCE LIMITEDbeneficial owner
- THRIPLOW FARMS LIMITEDbeneficial owner
- NEWMAN HERITAGE LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
- THRIPLOW HOLDINGS LIMITEDbeneficial owner
- MABELQUINNbeneficial owner
- ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
- MTF HOLDING LIMITEDbeneficial owner
- TREEVIEW INVESTMENTSbeneficial owner
- GREEN TRACK FARMING LLPbeneficial owner
- 1JEEPERSbeneficial owner
- CASTLEMORE HOLDINGS LIMITEDbeneficial owner
- CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
- SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- CASTLEMORE (BECKTON) LIMITEDbeneficial owner
- WATLINGTON FARMS LIMITEDbeneficial owner
- WATLINGTON FARMS LIMITEDbeneficial owner
- HETHEL PROPERTIES LIMITEDbeneficial owner
- NORTH LONDON VENTURES LIMITEDbeneficial owner
- M&R Nominees Limitedbeneficial owner
- EXTRABLEND LIMITEDbeneficial owner
- BOLT TAIL ESTATES LIMITEDbeneficial owner
- SKARA BRAE LIMITEDbeneficial owner
- B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner
- Mrs Beverly Arronbeneficial owner
- Mr Ian Walter Elliottbeneficial owner
- Mr David William Newmanbeneficial owner
- Jayne Newman-Hattonbeneficial owner
- MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner
- MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner
- Mr David William Newmanbeneficial owner
- Mrs Beverly Arronbeneficial owner
- Mr Ian Walter Elliottbeneficial owner
- Jayne Newman-Hattonbeneficial owner
- Mrs Beverly Arronbeneficial owner
- MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner
- Mr Ian Walter Elliottbeneficial owner
- Ms Jayne Newman-Hattonbeneficial owner