- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PLACEFIRST HOLDCO LIMITED
PLACEFIRST HOLDCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16034050). UBO chain traced 10 hops, 4 owners, 19 holdings, 5 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Suite 7.1 8 Exchange Quay, Salford, M5 3EJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PLACEFIRST HOLDCO LIMITED
- PLACEFIRST HOLDCO LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 16034050
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-22
- Registered office
- Suite 7.1 8 Exchange Quay, Salford, M5 3EJ, United Kingdom
- SIC
- 68209
People & control
20 parties · 4 currentEvery 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.
- FORSTER, Craig
- secretary · appointed 2026-04-07 · Companies House
- Placefirst Topholdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-13 · CH · PSC register
Also holds roles at 1 other company- PLACEFIRST LIMITEDbeneficial owner
- SABIR, Lukman
- director · British · appointed 2026-06-01 · Companies House
- SANGHERA, Sanjevan Singh
- director · British · appointed 2025-04-30 · Companies House
- AURA REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PLACEFIRST LIMITEDbeneficial owner
- AURA RE HOLDINGS LIMITEDbeneficial owner
- CHINGFORD ROAD SPV LIMITEDbeneficial owner
- BENWELL LANE NEWCASTLE SPV LIMITEDAlso holds roles at 2 other companies
- Mr David Smith-Milnebeneficial owner
- PLACEFIRST LIMITEDbeneficial owner
- BULL, Nicholas Frank
- director · British · appointed 2024-10-22 · resigned · Companies House
- CASTLEWARD DERBY SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- CASTLEWARD DERBY SPV OPCO LIMITEDbeneficial owner
- COPPER STREET SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- COPPER STREET SPV OPCO LIMITEDbeneficial owner
- KIDLINGTON OXFORD SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- KIDLINGTON OXFORD INVESTMENT CO LIMITEDbeneficial owner
- LUNTS HEATH WIDNES SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- LUNTS HEATH INVESTMENT CO LIMITEDbeneficial owner
- MAWSON, David
- director · British · appointed 2024-10-22 · resigned · Companies House
- NORWOOD FARM SPV LIMITEDAlso holds roles at 2 other companies
- NORWOOD FARM INVESTMENT CO LIMITEDbeneficial owner
- PLACEFIRST LIMITEDbeneficial owner
- Placefirst Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-13 · CH · PSC register
Also holds roles at 48 other companies- THE RISE BENWELL SPV LIMITEDbeneficial owner
- ELLAND ROAD SPV LIMITEDbeneficial owner
- LUNTS HEATH WIDNES SPV LIMITEDbeneficial owner
- PORTSIDE MIDDLESBROUGH SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- PORTSIDE MIDDLESBROUGH OPCO LIMITEDbeneficial owner
- RADIAL PARK SPV PROPCO LTDAlso holds roles at 2 other companies
- RADIAL PARK SPV OPCO LIMITEDbeneficial owner
- AURA RE HOLDINGS LIMITEDbeneficial owner
- STANTON CROSS SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- STANTON CROSS INVESTMENT CO LIMITEDbeneficial owner
- WEST CRAIG MEWS SPV LIMITEDAlso holds roles at 2 other companies
- PLACEFIRST LIMITEDbeneficial owner
- WEST CRAIG MEWS INVESTMENT CO LIMITEDbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLACEFIRST HOLDCO LIMITED?
- What is PLACEFIRST HOLDCO LIMITED's risk level?
- Where does PLACEFIRST HOLDCO LIMITED appear across sources?
Community intel
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