Who owns DUCHY HOMES LIMITED?

In the current sources, DUCHY HOMES LIMITED is connected to DUCHY HOMES (HOLDINGS) LIMITED, Mr Paul Whitaker, Mr David James Shann, Mr Jarrod Colin Best, Mr Paul Whitaker and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUCHY HOMES LIMITED's risk level?

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

Where does DUCHY HOMES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

DUCHY HOMES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2011-11-18
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: 3125 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB

DUCHY HOMES LIMITED is a Private Limited Company registered in GB, incorporated 2011-11-18 (active).

Ownership & control

Owners / controllers

DUCHY HOMES LIMITED
- DUCHY HOMES (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Whitaker· beneficial owner50%· via OpenOwnership
- Mr David James Shann· beneficial owner50%· via OpenOwnership
- Mr Jarrod Colin Best· beneficial owner50%· via OpenOwnership
- Mr Paul Whitaker· beneficial owner37.5%· via ch_psc
- Mr David James Shann· beneficial owner37.5%· via ch_psc
- Mr Jarrod Colin Best· beneficial owner37.5%· via ch_psc
- DUCHY HOMES (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DUCHY HOMES LIMITED
- DUCHY HOMES (MICKLEFIELD) LIMITED· beneficial owner50%· via OpenOwnership
- AVON VIEW MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DUCHY HOMES (ELWICK) LIMITED· beneficial owner75%· via OpenOwnership
- CALDER PARK (BOWGREAVE) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- THE PADDOCK MANAGEMENT COMPANY (MILTON GREEN) LIMITED· beneficial owner100%· via OpenOwnership
- WATERMILL GARDENS (PENISTONE) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- HIGH GABLES (RANSKILL) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DUCHY HOMES (MICKLEFIELD) LIMITED· beneficial owner37.5%· via ch_psc
- WHITE LODGE (SWANLAND) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- THE GRANGE (BUNBURY) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- THE INGS (WETHERBY) MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership
- DUCHY HOMES (WYNYARD) LIMITED· beneficial owner100%· via OpenOwnership
- ROSEBERRY PARK (HESSLE) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DUCHY HOMES (WINTERLEY) LIMITED· beneficial owner100%· via OpenOwnership
- LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Housing Growth Partnership Gp Ii Llp· beneficial owner75%· via OpenOwnership
- KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DUCHY HOMES (BOWGREAVE) LIMITED· beneficial owner100%· via OpenOwnership
- DUCHY HOMES (WILLERBY) LIMITED· beneficial owner100%· via OpenOwnership
- DUCHY HOMES (HUMSHAUGH) LIMITED· beneficial owner100%· via OpenOwnership
- TOWER GARDENS (SCAWTHORPE) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (CHAPELGARTH) LIMITED· beneficial owner62.5%· via ch_psc
- NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (HOYLAND NORTH) LIMITED· beneficial owner87.5%· via ch_psc
- TOWER GARDENS (SCAWTHORPE) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (WILLERBY) LIMITED· beneficial owner87.5%· via ch_psc
- DUCHY HOMES (NORTH CAVE) LIMITED· beneficial owner87.5%· via ch_psc
- HIGH GABLES (RANSKILL) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- CALDER PARK (BOWGREAVE) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- WATERMILL GARDENS (PENISTONE) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (WINTERLEY 2) LIMITED· beneficial owner87.5%· via ch_psc
- AVON VIEW MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (GREEN LANE) LIMITED· beneficial owner87.5%· via ch_psc
- CARDAMINE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- WHITE LODGE (SWANLAND) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (WYNYARD) LIMITED· beneficial owner87.5%· via ch_psc
- DUCHY HOMES (NMGC) LIMITED· beneficial owner87.5%· via ch_psc
- DUCHY HOMES (ANO2) LIMITED· beneficial owner87.5%· via ch_psc
- DUCHY HOMES (MORLEY) LIMITED· beneficial owner87.5%· via ch_psc
- LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY 1 LIMITED· beneficial owner· via ch_psc
- Housing Growth Partnership Gp Ii Llp· beneficial owner62.5%· via ch_psc
- DUCHY HOMES (BOWGREAVE) LIMITED· beneficial owner87.5%· via ch_psc
- DUCHY HOMES (WINTERLEY) LIMITED· beneficial owner87.5%· via ch_psc
- THE GRANGE (BUNBURY) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- THE INGS (WETHERBY) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc
- DUCHY HOMES (HUMSHAUGH) LIMITED· beneficial owner87.5%· via ch_psc
- DUCHY HOMES (ELWICK) LIMITED· beneficial owner62.5%· via ch_psc
- THE PADDOCK MANAGEMENT COMPANY (MILTON GREEN) LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1DUCHY HOMES (HOLDINGS) LIMITEDbeneficial owner 100%→DUCHY HOMES LIMITED
1Mr Paul Whitakerbeneficial owner 50%→DUCHY HOMES LIMITED
1Mr David James Shannbeneficial owner 50%→DUCHY HOMES LIMITED
1Mr Jarrod Colin Bestbeneficial owner 50%→DUCHY HOMES LIMITED
1Mr Paul Whitakerbeneficial owner 37.5%→DUCHY HOMES LIMITED
1Mr David James Shannbeneficial owner 37.5%→DUCHY HOMES LIMITED
1Mr Jarrod Colin Bestbeneficial owner 37.5%→DUCHY HOMES LIMITED
1DUCHY HOMES (HOLDINGS) LIMITEDbeneficial owner 87.5%→DUCHY HOMES LIMITED
2Mr Jarrod Colin Bestbeneficial owner 50%→DUCHY HOMES (HOLDINGS) LIMITED
2Mr David James Shannbeneficial owner 50%→DUCHY HOMES (HOLDINGS) LIMITED
2Mr Paul Whitakerbeneficial owner 50%→DUCHY HOMES (HOLDINGS) LIMITED
2Mr David James Shannbeneficial owner 37.5%→DUCHY HOMES (HOLDINGS) LIMITED
2Mr Paul Whitakerbeneficial owner 37.5%→DUCHY HOMES (HOLDINGS) LIMITED
2Mr Jarrod Colin Bestbeneficial owner 37.5%→DUCHY HOMES (HOLDINGS) LIMITED
2LPM HOLDINGS LIMITEDbeneficial owner 87.5%→DUCHY HOMES (HOLDINGS) LIMITED
3LPM 2011 LIMITEDbeneficial owner 87.5%→LPM HOLDINGS LIMITED
4Lpm Group Holdings Limitedbeneficial owner 87.5%→LPM 2011 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.

Company profile· Companies House register

Company no.: 07852681
Status: Active
Type: Private Limited Company
Incorporated: 2011-11-18
Registered office: 3125 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
SIC: 41202 - Construction of domestic buildings

DUCHY HOMES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register