Who owns PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED?

In the current sources, PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED is connected to THE ROMANS GROUP (UK) LIMITED, Mr Alan Davis, Mr Alan Davis, THE ROMANS GROUP (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED's risk level?

WhiteIntel flags PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED appear across sources?

PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED

Name: PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED, Company, GB

PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08696431). UBO chain traced 12 hops, 4 owners, 1 holding, 8…

OO GB-COH-08696431Inc. 18 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-18
Legal form: ltd
Activity: 99999
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

/02

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.

Owners / controllers

PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED
- THE ROMANS GROUP (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Alan Davis· beneficial owner100%· via OpenOwnership
- Mr Alan Davis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED
- WINCHESTER RESIDENTIAL SALES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08696431
Status: active
Type: ltd
Incorporated: 2013-09-18
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 99999

/04

People & control

8 parties · 3 current

Every 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2017-10-24 · Companies House
■
The Romans Group (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-24 · CH · PSC register
Also holds roles at 28 other companies
- THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITEDbeneficial owner
- THORGILLS PROPERTY GROUP LIMITEDbeneficial owner
- ROMANS COMMERCIAL LIMITEDbeneficial owner
●
DAVIS, Alan
- director · British · appointed 2013-09-18 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-10-24 · CH · PSC register
●
DAVIS, Judith Anne
- director · British · appointed 2017-10-06 · resigned · Companies House
●
LOVERDOS, Panagiotis Deric
- director · British · appointed 2017-10-24 · resigned · Companies House
●
PALMER, Michael Edward John
- secretary · appointed 2017-10-24 · resigned · Companies House
- director · British · appointed 2017-10-24 · resigned · Companies House
●
WINCHESTER RESIDENTIAL SALES LIMITED
Also holds roles at 2 other companies
- HMS PROPERTY MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mr Alan Davisbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED?: In the current sources, PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED is connected to THE ROMANS GROUP (UK) LIMITED, Mr Alan Davis, Mr Alan Davis, THE ROMANS GROUP (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED's risk level?: WhiteIntel flags PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED appear across sources?: PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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