LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
LMS SHERIDANS LTD
LMS SHERIDANS LTD — active UK company, incorporated 1999 (oo:GB-COH-03848366). UBO chain traced 18 hops, 10 owners, 100 holdings, 10 officers. Cited to 3…
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1999-09-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
/02
Also appears in
- Lms Sheridans Ltd · psc:OKKCX4y7qMk-oqrMrmurntjc450
- Lms Sheridans Ltd · psc:Wk0Os0vyJzLer_sWJvG4MOAZink
The same real-world entity, resolved across sources.
/03
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
- LMS SHERIDANS LTD
Holdings / subsidiaries
- LMS SHERIDANS LTD
- RECTORY COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED(THE)· beneficial owner· via OpenOwnership
Walk the full UBO chain
18 hops lockedDOSSIER
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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 LMS SHERIDANS LTD, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
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- financial history
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UBO trace · financial history
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 03848366
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-27
- Registered office
- Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
- SIC
- 68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £129,987 |
| Shareholder funds | £129,987 |
| Fixed assets | £66,097 |
| Current assets | £530,272 |
| Employees | 21 |
1 earlier yearDOSSIER
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
People & control
103 parties · 2 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.
- FAIRHEAD, David Paul
- director · British · appointed 2021-02-26 · Companies House
- individual PSC · 50–75% shares · ceased 2021-05-28 · CH · PSC register
- Leasehold Management Holdings
- corporate PSC · 75–100% shares · England · since 2021-05-28 · CH · PSC register
- 187 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- 242 WEST WYCOMBE (HIGH WYCOMBE) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ABBEY VIEW MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ALYSON COURT MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ASHTREE HOUSE RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ASTON HEIGHTS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Alpesh Khetiabeneficial owner
- Leasehold Management Services Ltdbeneficial owner
- AVERY COURT MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- BEACONSFIELD MEWS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- BEECHFIELD (MANAGEMENT) COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- BEENY RTE LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- BLOCKACRE RESIDENTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- BULLER, David Robert
- director · British · appointed 1999-09-27 · resigned · Companies House
- BULLER, Joanna Elizabeth
- secretary · British · appointed 2003-09-30 · resigned · Companies House
- director · British · appointed 2008-04-16 · resigned · Companies House
- director · British · appointed 2002-07-02 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-09-27 · CH · PSC register
- BULLER, Jonathan David
- secretary · British · appointed 1999-09-27 · resigned · Companies House
- director · British · appointed 1999-09-27 · resigned · Companies House
- CAPRILIB HOUSES MANAGEMENT (FLACKWELL HEATH) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CHILTERN GARDENS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CLAREMONT COURT (HIGH WYCOMBE) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE)Also holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- COBBLERS CLOSE RTE COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CONEGRA (RESIDENTS) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CONINGSBY COURT RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CRAUFURD RISE RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- CROMWELLS COURT RESIDENTS LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- DOMINION COURT RTM COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- DRIVE (LANGLEY) MANAGEMENT COMPANY LIMITED(THE)Also holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- DURNING PLACE (ASCOT) LIMITEDAlso holds roles at 7 other companies
- Mrs Elizabeth Anne Sealbeneficial owner
- Mr Michael Anthony Tracybeneficial owner
- Mrs Brigid Margaret Tracybeneficial owner
- ELIZABETH COURT HIGH WYCOMBE (RTE) COMPANY LTDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- Fairways Investments
- corporate PSC · 50–75% shares · England · ceased 2023-06-27 · CH · PSC register
- FAIRWAYS INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- FAIRWAYS CONSULTING (HERTS) LIMITEDbeneficial owner
- BROADLIGHT GROUP LIMITEDbeneficial owner
- Mr Kieran Mikhail Monteilbeneficial owner
- FIRS COURT MANAGEMENT (PRINCES RISBOROUGH) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- FIRSTGATE RESIDENTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- FORELANDS WAY MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- FRONTASSET RESIDENTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- GERALDS COURT RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- H.R. TENNANTS LIMITEDAlso holds roles at 2 other companies
- QUAY MANAGEMENT SERVICES LTDbeneficial owner
- Leasehold Management Services Ltdbeneficial owner
- HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HEDINGHAM MEWS RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HERONSLEE RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Mr Russell Kane Dennessbeneficial owner
- HERVINES COURT MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HIGHFIELD COURT (HAZLEMERE) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HILLVIEW GARDENS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HOMESTYLE RESIDENTS CO. LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- HUDDLESTON, Claire Valerie
- director · British · appointed 2023-05-04 · resigned · Companies House
- INDRES HOUSE RESIDENTS COMPANY LIMITEDAlso holds roles at 3 other companies
- Mr Michael Warren Adamsbeneficial owner
- Mr Michael Karl Proudbeneficial owner
- Leasehold Management Services Ltdbeneficial owner
- ISLEFORCE FLAT MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Ms Sheree Amanda Leesbeneficial owner
- Ms Rosemarie Veronica Boddenbeneficial owner
- Leasehold Management Services Ltdbeneficial owner
- KEATS, Ronald Charles
- director · British · appointed 1999-09-27 · resigned · Companies House
- KINELLAN COURT BEACONSFIELD (1999) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- KINELLAN COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- KINGFISHER COURT MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- KINGSTABLE STREET FLATS RES. (ETON) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- LANGSTON COURT RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- LAUREL COURT MANAGEMENT (C.B.) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- Leasehold Management Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-05-28 · CH · PSC register
Also holds roles at 3 other companies- Mr Jonathan David Bullerbeneficial owner
- Mrs Joanna Elizabeth Bullerbeneficial owner
- UNIT ADMINISTRATION LIMITEDbeneficial owner
- LEASEHOLD MANAGEMENT HOLDINGS LTDAlso holds roles at 3 other companies
- Mr David Fairheadbeneficial owner
- WILTSHIRE PMC LTDbeneficial owner
- Mr David Paul Fairheadbeneficial owner
- LIMETREE CORNER LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- MAITLAND DRIVE LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- MANOR VIEW RESIDENTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- MANORWISE LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- MAYNARD COURT (STAINES) RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- MEADOWVIEW MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- MELROSE COURT (MANAGEMENT) COMPANY LIMITEDAlso holds roles at 2 other companies
- Ms Susan Frances Ballbeneficial owner
- Leasehold Management Services Ltdbeneficial owner
- MICKLEFIELD ROAD (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ORCHARD LEIGH VILLAS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- ORCHARD ROAD RESIDENTS (SEER GREEN) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- PARK HOUSE MANAGEMENT (HIGH WYCOMBE) COMPANY LTDAlso holds roles at 1 other company
- Mr Stephen Mark Britnellbeneficial owner
- PENN COURT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- RAYLEN MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- RECTORY COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED(THE)Also holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- REGAL COURT MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- REGENT HOUSE MALTHOUSE SQUARE LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- RESIDENTS MANAGEMENT (NO.1) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- RIPLEY CLOSE RTM COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- SHIELDS RESIDENTS' ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- STOKEN MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- SWALLOW HOUSE ESTATES LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-09-27 · resigned · Companies House
- THE KELHAM MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- THE LUDLOW MEWS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- THE MANOR RESIDENTS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- THE MILLSTREAM RESIDENTS ASSOCIATION LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- THE POPLARS DIDCOT (5A) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- TIPPING MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- TUDOR MILL MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- TUNMERS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- VICTORIA CROSS (HENLOW) RESIDENTS MANAGEMENT CO. LTDAlso holds roles at 2 other companies
- Mr Geoffrey Simon Woodsbeneficial owner
- Mr Harvey William Bakerbeneficial owner
- WARWICK HOUSE LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WATLINGTON COURT RESIDENTS COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WESTGATE COURT (WYCOMBE) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WESTGATE COURT (WYCOMBE) NO. 2 MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WESTOVER COURT MANAGEMENT (HIGH WYCOMBE) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WICKETS RESIDENTS (SLOUGH) LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WINSTANLEY MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Leasehold Management Services Ltdbeneficial owner
- WWR MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Shafqat Dadbeneficial owner
- Leasehold Management Services Ltdbeneficial owner
103 parties · 2 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns LMS SHERIDANS LTD?
- What is LMS SHERIDANS LTD's risk level?
- Where does LMS SHERIDANS LTD appear across sources?
Community intel
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