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LIVE · CORPUS
Dossier

CANALSIDE ESTATES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-03
Legal form
private limited guarant nsc
Activity
98000
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

CANALSIDE ESTATES LTD is a private limited guarant nsc registered in GB, incorporated 2014-10-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09247955
Status
active
Type
private limited guarant nsc
Incorporated
2014-10-03
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
SIC
98000
Officers · 3 active
  • TRINITY NOMINEES (1) LIMITED
    corporate secretary · appt 2019-05-22
  • FOSTER, Neil Gavin
    director · British · appt 2026-01-14
  • SMITH, Jonathan Paul
    director · British · appt 2019-05-22
  • GILLOOLY, Adrian Michael(resigned)
    director · British · appt 2016-07-08
  • MASON, Peter(resigned)
    director · British · appt 2016-07-15
  • MCGOLDRICK, Claire(resigned)
    director · British · appt 2014-10-03
  • TARRANT, Gary James(resigned)
    director · British · appt 2019-05-22
  • WORSLEY, Simon David(resigned)
    director · British · appt 2018-10-10
Beneficial owners · PSC · 0 current
  • Bellway Homes Limited
    corporate PSC · United Kingdom · ceased 2019-05-22 · trace owners →
    25–50% votes

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

/06

Directorship network

821 other roles

Where 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.

BELLWAY HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANALSIDE ESTATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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