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Dossier

BROOMHILL VIEW (TOGSTON) RESIDENTS MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2023-10-11
Legal form
private limited guarant nsc
Activity
68320
Registered office
Persimmon House, Fulford, York, YO19 4FE, United Kingdom

BROOMHILL VIEW (TOGSTON) RESIDENTS MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-10-11 (active).

/03

Ownership & control

Owners / controllers
  • BROOMHILL VIEW (TOGSTON) RESIDENTS MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-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.
15202904
Status
active
Type
private limited guarant nsc
Incorporated
2023-10-11
Registered office
Persimmon House, Fulford, York, YO19 4FE, United Kingdom
SIC
68320
Officers · 5 active
  • corporate secretary · appt 2023-10-11
  • GRIMES, Stuart Brian
    director · British · appt 2023-10-11
  • THRUMBLE, Martin Andrew
    director · British · appt 2023-10-11
  • TINDALE, Richard
    director · British · appt 2023-10-11
  • ZABEN, Deborah
    director · British · appt 2023-10-11
Beneficial owners · PSC · 1 current
  • Persimmon Homes Limited
    corporate PSC · United Kingdom · since 2023-10-11 · trace owners →
    right to appoint and remove directors

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

/06

Directorship network

762 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.

PERSIMMON HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROOMHILL VIEW (TOGSTON) RESIDENTS MANAGEMENT COMPANY LIMITED. 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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