Who owns MEMPHCO LIMITED?

In the current sources, MEMPHCO LIMITED is connected to Mr Lee Haydn Davenport, Mr Lee Haydn Davenport. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEMPHCO LIMITED's risk level?

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

Where does MEMPHCO LIMITED appear across sources?

MEMPHCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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MEMPHCO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-04-28
Legal form: ltd
Activity: 64209
Registered office: 40 Clarence Road, Chesterfield, S40 1LQ, England

MEMPHCO LIMITED is a ltd registered in GB, incorporated 2021-04-28 (active).

ALSO APPEARS IN · GLEIF

MEMPHCO LIMITEDGLEIF · lei:2138005KUNNR1OUHZQ72

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MEMPHCO LIMITED
- Mr Lee Haydn Davenport· beneficial owner100%· via OpenOwnership
- Mr Lee Haydn Davenport· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MEMPHCO LIMITED
- BILL NORMAN ESTATES LTD· beneficial owner87.5%· via ch_psc
- PARK FARM DESIGN LTD· beneficial owner87.5%· via ch_psc
- PARK FARM DESIGN & BUILD LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Lee Haydn Davenportbeneficial owner 100%→MEMPHCO LIMITED
1Mr Lee Haydn Davenportbeneficial owner 87.5%→MEMPHCO LIMITED

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.

Activity timeline

11 May 2027Companies House
Confirmation statement due
29 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
28 Apr 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13363055
Status: active
Type: ltd
Incorporated: 2021-04-28
Registered office: 40 Clarence Road, Chesterfield, S40 1LQ, England
SIC: 64209

Officers · 1 active

DAVENPORT, Lee Haydn
director · British · appt 2021-04-28

Beneficial owners · PSC · 1 current

●
Mr Lee Haydn Davenport
individual PSC · England · since 2021-04-28
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-29
Confirmation stmt due: 2027-05-11