Who owns TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED?

In the current sources, TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED is connected to CARBIDE WITNEY FORTWELL LIMITED, Mr Jeffrey David Penman, CARBIDE WITNEY FORTWELL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED's risk level?

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

Where does TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED appear across sources?

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

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TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED

Name: TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-13503751

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1CARBIDE WITNEY FORTWELL LIMITEDbeneficial owner 50%→TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED
1Mr Jeffrey David Penmanbeneficial owner 100%→TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED
1CARBIDE WITNEY FORTWELL LIMITEDbeneficial owner→TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED
2Mr David James Sear-Mayesbeneficial owner→CARBIDE WITNEY FORTWELL LIMITED
2CARBIDE FORTWELL RCF LIMITEDbeneficial owner 100%→CARBIDE WITNEY FORTWELL LIMITED
3CARBIDE PROPERTIES LIMITEDbeneficial owner 100%→CARBIDE FORTWELL RCF LIMITED
3Mr David James Sear-Mayesbeneficial owner→CARBIDE FORTWELL RCF LIMITED
4Mr David James Sear-Mayesbeneficial owner→CARBIDE PROPERTIES LIMITED
4Mrs Siobhan Sear-Mayesbeneficial owner 50%→CARBIDE PROPERTIES LIMITED
4Mrs Catherine Elizabeth Penmanbeneficial owner 37.5%→CARBIDE PROPERTIES LIMITED
4CARBIDE PROPERTIES TRUSTEE LIMITEDbeneficial owner 100%→CARBIDE PROPERTIES LIMITED
4Mr Jeffrey David Penmanbeneficial owner→CARBIDE PROPERTIES LIMITED
4Mrs Catherine Elizabeth Penmanbeneficial owner 50%→CARBIDE PROPERTIES LIMITED
4Mrs Siobhan Sear-Mayesbeneficial owner 37.5%→CARBIDE PROPERTIES LIMITED
4Mr Jeffrey David Penmanbeneficial owner→CARBIDE PROPERTIES LIMITED
4CARBIDE PROPERTIES TRUSTEE LIMITEDbeneficial owner 87.5%→CARBIDE PROPERTIES LIMITED
5Alex Pagebeneficial owner 50%→CARBIDE PROPERTIES TRUSTEE LIMITED
5Mr Ian Andrew Williamsonbeneficial owner 50%→CARBIDE PROPERTIES TRUSTEE LIMITED
5David James Sear-Mayesbeneficial owner 50%→CARBIDE PROPERTIES TRUSTEE LIMITED
5Mr Alex Pagebeneficial owner→CARBIDE PROPERTIES TRUSTEE LIMITED
5Mr Ian Andrew Williamsonbeneficial owner→CARBIDE PROPERTIES TRUSTEE LIMITED
5Mr David James Sear-Mayesbeneficial owner→CARBIDE PROPERTIES TRUSTEE LIMITED

Company profile· live · Companies House

Company no.: 13503751
Status: active
Type: private limited guarant nsc
Incorporated: 2021-07-09
Registered office: Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
SIC: 68320

Officers · 1 active

HURRELL, Anne Erika
director · British · appt 2024-10-09
PENMAN, Jeffrey David(resigned)
director · British · appt 2021-07-09

Beneficial owners · PSC · 0 current

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Carbide Witney Fortwell Limited
corporate PSC · England · ceased 2024-10-21 · trace owners →
25–50% votes
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Mr Jeffrey David Penman
individual PSC · England · ceased 2021-08-19
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House