Who owns CROYDON19 MANAGEMENT LIMITED?

In the current sources, CROYDON19 MANAGEMENT LIMITED is connected to Mr Wayne Samuel, Mr Daren Miles, Mr Richard Stuart, Miss Jade Dora Davis, Mr Gavin Stewart and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROYDON19 MANAGEMENT LIMITED's risk level?

WhiteIntel flags CROYDON19 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROYDON19 MANAGEMENT LIMITED appear across sources?

CROYDON19 MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

CROYDON19 MANAGEMENT LIMITED

Name: CROYDON19 MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROYDON19 MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-03-06
Legal form: ltd
Activity: 98000
Registered office: 19 Croydon Road, London, SE20 7TJ, England

CROYDON19 MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2017-03-06 (active).

Ownership & control

Owners / controllers

CROYDON19 MANAGEMENT LIMITED
- Mr Wayne Samuel· beneficial owner50%· via OpenOwnership
- Mr Daren Miles· beneficial owner50%· via OpenOwnership
- Mr Richard Stuart· beneficial owner50%· via OpenOwnership
- Miss Jade Dora Davis· beneficial owner50%· via OpenOwnership
- Mr Gavin Stewart· beneficial owner50%· via OpenOwnership
- Mr Richard Stuart· beneficial owner37.5%· via ch_psc
- Mr Wayne Samuel· beneficial owner37.5%· via ch_psc
- Mr Daren Miles· beneficial owner37.5%· via ch_psc
- Miss Jade Dora Davis· beneficial owner37.5%· via ch_psc
- Mr Gavin Stewart· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Wayne Samuelbeneficial owner 50%→CROYDON19 MANAGEMENT LIMITED
1Mr Daren Milesbeneficial owner 50%→CROYDON19 MANAGEMENT LIMITED
1Mr Richard Stuartbeneficial owner 50%→CROYDON19 MANAGEMENT LIMITED
1Miss Jade Dora Davisbeneficial owner 50%→CROYDON19 MANAGEMENT LIMITED
1Mr Gavin Stewartbeneficial owner 50%→CROYDON19 MANAGEMENT LIMITED
1Mr Richard Stuartbeneficial owner 37.5%→CROYDON19 MANAGEMENT LIMITED
1Mr Wayne Samuelbeneficial owner 37.5%→CROYDON19 MANAGEMENT LIMITED
1Mr Daren Milesbeneficial owner 37.5%→CROYDON19 MANAGEMENT LIMITED
1Miss Jade Dora Davisbeneficial owner 37.5%→CROYDON19 MANAGEMENT LIMITED
1Mr Gavin Stewartbeneficial owner 37.5%→CROYDON19 MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.: 10652730
Status: active
Type: ltd
Incorporated: 2017-03-06
Registered office: 19 Croydon Road, London, SE20 7TJ, England
SIC: 98000

Officers · 3 active

MILES, Daren
director · British · appt 2017-03-06
STEWART, Gavin
director · British · appt 2021-04-16
STUART, Richard
director · British · appt 2017-03-06
DAVIS, Jade Dora(resigned)
director · British · appt 2019-07-30
SAMUEL, Wayne Francis Michael(resigned)
director · British · appt 2017-03-06

Beneficial owners · PSC · 3 current

●
Mr Gavin Stewart
individual PSC · England · since 2021-04-16
25–50% shares
●
Mr Daren Miles
individual PSC · England · since 2017-03-06
25–50% shares
●
Mr Richard Stuart
individual PSC · England · since 2017-03-06
25–50% shares
●
Miss Jade Dora Davis
individual PSC · England · ceased 2021-04-16
25–50% shares
●
Mr Wayne Samuel
individual PSC · England · ceased 2019-03-29
25–50% shares

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

CROYDON19 MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House