Who owns FALCON GROVE MANAGEMENT COMPANY LIMITED?

In the current sources, FALCON GROVE MANAGEMENT COMPANY LIMITED is connected to BELLWAY HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON GROVE MANAGEMENT COMPANY LIMITED's risk level?

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

Where does FALCON GROVE MANAGEMENT COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FALCON GROVE MANAGEMENT COMPANY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 9
Beneficial owners: 1
Same address: 8
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-25
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

Low

Risk

FALCON GROVE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2024-06-25 (active).

/03

Ownership & control

Owners / controllers

FALCON GROVE MANAGEMENT COMPANY LIMITED
- BELLWAY HOMES LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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

Company profile

live · Companies House

Company no.: 15801063
Status: active
Type: private limited guarant nsc
Incorporated: 2024-06-25
Registered office: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom
SIC: 98000

Officers · 5 active

KINGSTON PROPERTY SERVICES LIMITED
corporate secretary · appt 2024-06-25
BIRD, Christopher
director · British · appt 2025-08-15
MORGAN, Stuart David
director · British · appt 2025-08-15
TINKLER, Melanie Louise
director · British · appt 2025-08-15
WALKER, Daniel
director · British · appt 2025-08-15
CROSSLEY, Miles Stewart(resigned)
director · British · appt 2024-06-25
MARTIN, Joward Paul(resigned)
director · British · appt 2024-06-25
MCCRINDLE, David James(resigned)
director · British · appt 2024-06-25
MORGAN, Stuart David(resigned)
director · British · appt 2025-08-15

Beneficial owners · PSC · 1 current

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Bellway Homes Limited
corporate PSC · United Kingdom · since 2024-06-25 · trace owners →
75–100% votes

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCON GROVE MANAGEMENT COMPANY 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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