Who owns EAST VIKING WAY MANAGEMENT COMPANY LIMITED?

In the current sources, EAST VIKING WAY MANAGEMENT COMPANY LIMITED is connected to BPEM HOLDCO LIMITED, ALDI STORES LIMITED, BPEM HOLDCO LIMITED, CLOWES DEVELOPMENTS (NORTH WEST) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST VIKING WAY MANAGEMENT COMPANY LIMITED's risk level?

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

Where does EAST VIKING WAY MANAGEMENT COMPANY LIMITED appear across sources?

EAST VIKING WAY MANAGEMENT COMPANY 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: 9

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

Legal entityLowActive

EAST VIKING WAY MANAGEMENT COMPANY LIMITED

Name: EAST VIKING WAY MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST VIKING WAY MANAGEMENT COMPANY LIMITED, Company, GB

EAST VIKING WAY MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15403125). UBO chain traced 9 hops, 4 owners, 4 officers. Cited…

OO GB-COH-15403125Inc. 10 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-10
Legal form: ltd
Activity: 68320
Registered office: Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, 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

EAST VIKING WAY MANAGEMENT COMPANY LIMITED
- BPEM HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- ALDI STORES LIMITED· beneficial owner37.5%· via CH PSC
- CLOWES DEVELOPMENTS (NORTH WEST) 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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EAST VIKING WAY MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 15403125
Status: active
Type: ltd
Incorporated: 2024-01-10
Registered office: Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, United Kingdom
SIC: 68320

/05

People & control

7 parties · 6 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.

■
Aldi Stores Limited
- corporate PSC · 25–50% shares · England · since 2024-01-12 · CH · PSC register
Also holds roles at 2 other companies
- WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- ALDI LIMITEDbeneficial owner
■
Bpem Holdco Limited
- corporate PSC · 50–75% shares · England · since 2024-03-21 · CH · PSC register
Also holds roles at 11 other companies
- STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- WEST VIKING WAY MANAGEMENT COMPANY LIMITEDbeneficial owner
●
CLOWES, David Charles
- director · British · appointed 2024-01-10 · Companies House
●
CLOWES, Thomas George
- director · British · appointed 2024-06-12 · Companies House
●
FREEMAN, Marc Paul
- director · British · appointed 2024-01-10 · Companies House
●
TAVERNOR, Richard Matthew
- secretary · appointed 2024-01-10 · Companies House
■
Clowes Developments (North West) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-21 · CH · PSC register
Also holds roles at 3 other companies
- PLOT 10 DVP MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (UK) LIMITEDbeneficial owner
- WEST VIKING WAY MANAGEMENT COMPANY LIMITEDbeneficial owner

7 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EAST VIKING WAY MANAGEMENT COMPANY LIMITED?: In the current sources, EAST VIKING WAY MANAGEMENT COMPANY LIMITED is connected to BPEM HOLDCO LIMITED, ALDI STORES LIMITED, BPEM HOLDCO LIMITED, CLOWES DEVELOPMENTS (NORTH WEST) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAST VIKING WAY MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags EAST VIKING WAY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAST VIKING WAY MANAGEMENT COMPANY LIMITED appear across sources?: EAST VIKING WAY MANAGEMENT COMPANY 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 EAST VIKING WAY MANAGEMENT COMPANY 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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