Who owns WOODBURY PARK DENTAL LIMITED?

In the current sources, WOODBURY PARK DENTAL LIMITED is connected to Mr Philip Daniel Gardiner, Mrs Alanna Gloria Gardiner, Mr Philip Daniel Gardiner, Mrs Alanna Gloria Gardiner, AGAPE TRADING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOODBURY PARK DENTAL LIMITED's risk level?

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

Where does WOODBURY PARK DENTAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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WOODBURY PARK DENTAL LIMITED

Name: WOODBURY PARK DENTAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WOODBURY PARK DENTAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 3
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-15
Legal form: ltd
Activity: 86230
Registered office: 26 Chorley New Road, Bolton, BL1 4AP, England

Low

Risk

WOODBURY PARK DENTAL LIMITED is a ltd registered in GB, incorporated 2025-01-15 (active).

/03

Ownership & control

Owners / controllers

WOODBURY PARK DENTAL LIMITED
- Mr Philip Daniel Gardiner· beneficial owner50%· via OpenOwnership
- Mrs Alanna Gloria Gardiner· beneficial owner50%· via OpenOwnership
- Mr Philip Daniel Gardiner· beneficial owner37.5%· via ch_psc
- Mrs Alanna Gloria Gardiner· beneficial owner37.5%· via ch_psc
- AGAPE TRADING GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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

Activity timeline

28 Jan 2027Companies House
Confirmation statement due
15 Oct 2026Companies House
Accounts due
15 Jan 2025Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 16185995
Status: active
Type: ltd
Incorporated: 2025-01-15
Registered office: 26 Chorley New Road, Bolton, BL1 4AP, England
SIC: 86230

Officers · 2 active

GARDINER, Alanna Gloria
director · British · appt 2025-01-15
GARDINER, Philip Daniel
director · British · appt 2025-01-15

Beneficial owners · PSC · 1 current

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Agape Trading Group Limited
corporate PSC · England · since 2025-07-02 · trace owners →
75–100% shares
●
Mr Philip Daniel Gardiner
individual PSC · England · ceased 2025-07-02
25–50% shares
●
Mrs Alanna Gloria Gardiner
individual PSC · England · ceased 2025-07-02
25–50% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-15
Confirmation stmt due: 2027-01-28

/07

Directorship network

5 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.

AGAPE TRADING GROUP LIMITED

Mr Philip Daniel Gardinerbeneficial owner
Mrs Alanna Gloria Gardinerbeneficial owner
Mr Philip Daniel Gardinerbeneficial owner
Mrs Alanna Gloria Gardinerbeneficial owner
PHIL AND ALANNA LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WOODBURY PARK DENTAL 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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