---
title: "DURHAM PLACE PROPERTY NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c37066a8-e984-5e3b-a4e0-c63acf9f16cc
json: https://whiteintel.dev/api/public/dossier/c37066a8-e984-5e3b-a4e0-c63acf9f16cc
identifier: oo:GB-COH-04407104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DURHAM PLACE PROPERTY NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04407104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c37066a8-e984-5e3b-a4e0-c63acf9f16cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c37066a8-e984-5e3b-a4e0-c63acf9f16cc  

## Ownership & control

### Owners / controllers

- **FILEX SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f15ec31-821e-50f3-a061-a0e5fc886cb6
- **FILEX SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f15ec31-821e-50f3-a061-a0e5fc886cb6

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04407104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-30
- **Registered office:** Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
- **SIC:** 68201

### Officers

- [KNOX CROPPER TRUSTEE LIMITED](https://whiteintel.dev/entity/6f91b2d3-2595-542b-8f4c-88d83b375c05) — corporate secretary · appointed 2011-08-02
- MANNING, David Geoffrey, Sir — director · British · appointed 2002-04-18
- FILEX SERVICES LIMITED — corporate nominee secretary · appointed 2002-03-30 · resigned 2011-08-02
- LEE WARNER, Martin — director · British · appointed 2002-04-18 · resigned 2003-10-09
- YOUNG, Richard Charles — director · British · appointed 2003-10-09 · resigned 2013-08-23
- FILEX NOMINEES LIMITED — corporate nominee director · appointed 2002-03-30 · resigned 2002-04-18

### Beneficial owners (Persons with Significant Control)

- [Filex Services Limited](https://whiteintel.dev/entity/6f15ec31-821e-50f3-a061-a0e5fc886cb6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04407104
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04407104

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DURHAM PLACE PROPERTY NO. 1 LIMITED** — https://whiteintel.dev/entity/c37066a8-e984-5e3b-a4e0-c63acf9f16cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURHAM PLACE PROPERTY NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/c37066a8-e984-5e3b-a4e0-c63acf9f16cc · Structured JSON: https://whiteintel.dev/api/public/dossier/c37066a8-e984-5e3b-a4e0-c63acf9f16cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._