Who owns D & F MCGRATH (HOUSE BUILDERS) LIMITED?

In the current sources, D & F MCGRATH (HOUSE BUILDERS) LIMITED is connected to Mrs Fiona Amelia Mcgrath, Mr David John Mcgrath, Mr David John Mcgrath, Mrs Fiona Amelia Mcgrath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D & F MCGRATH (HOUSE BUILDERS) LIMITED's risk level?

WhiteIntel flags D & F MCGRATH (HOUSE BUILDERS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D & F MCGRATH (HOUSE BUILDERS) LIMITED appear across sources?

D & F MCGRATH (HOUSE BUILDERS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

D & F MCGRATH (HOUSE BUILDERS) LIMITED

Name: D & F MCGRATH (HOUSE BUILDERS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D & F MCGRATH (HOUSE BUILDERS) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2002-07-11
Legal form: ltd
Activity: 46120
Registered office: 9 Chapel Street, Poulton Le Fylde, Lancashire, FY6 7BQ

D & F MCGRATH (HOUSE BUILDERS) LIMITED is a ltd registered in GB, incorporated 2002-07-11 (active).

Ownership & control

Owners / controllers

D & F MCGRATH (HOUSE BUILDERS) LIMITED
- Mrs Fiona Amelia Mcgrath· beneficial owner50%· via OpenOwnership
- Mr David John Mcgrath· beneficial owner75%· via OpenOwnership
- Mr David John Mcgrath· beneficial owner62.5%· via ch_psc
- Mrs Fiona Amelia Mcgrath· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Fiona Amelia Mcgrathbeneficial owner 50%→D & F MCGRATH (HOUSE BUILDERS) LIMITED
1Mr David John Mcgrathbeneficial owner 75%→D & F MCGRATH (HOUSE BUILDERS) LIMITED
1Mr David John Mcgrathbeneficial owner 62.5%→D & F MCGRATH (HOUSE BUILDERS) LIMITED
1Mrs Fiona Amelia Mcgrathbeneficial owner 37.5%→D & F MCGRATH (HOUSE BUILDERS) LIMITED

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 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 04483639
Status: active
Type: ltd
Incorporated: 2002-07-11
Registered office: 9 Chapel Street, Poulton Le Fylde, Lancashire, FY6 7BQ
SIC: 46120

Officers · 3 active

MCGRATH, Fiona Amelia
secretary · British · appt 2002-07-11
MCGRATH, David John
director · British · appt 2002-07-11
MCGRATH, Fiona Amelia
director · British · appt 2002-07-11
A.C. SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-07-11
A.C. DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2002-07-11

Beneficial owners · PSC · 2 current

●
Mrs Fiona Amelia Mcgrath
individual PSC · England · since 2017-07-15
25–50% shares
●
Mr David John Mcgrath
individual PSC · since 2016-07-15
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on D & F MCGRATH (HOUSE BUILDERS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

D & F MCGRATH (HOUSE BUILDERS) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House