Who owns S&D PRIME ESTATES LTD?

In the current sources, S&D PRIME ESTATES LTD is connected to Mr David Handley, Mr Stefan Gavin, Mr David Handley, Mr David Handley, Mr Stefan Gavin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S&D PRIME ESTATES LTD's risk level?

WhiteIntel flags S&D PRIME ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S&D PRIME ESTATES LTD appear across sources?

S&D PRIME ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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S&D PRIME ESTATES LTD

Name: S&D PRIME ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S&D PRIME ESTATES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-08-30
Legal form: ltd
Activity: 68100
Registered office: White Gables Brooks Road, Raunds, Wellingborough, NN9 6NS, England

Low

Risk

S&D PRIME ESTATES LTD is a ltd registered in GB, incorporated 2023-08-30 (dissolved).

/03Ownership & control

Owners / controllers

S&D PRIME ESTATES LTD
- Mr David Handley· beneficial owner50%· via OpenOwnership
- Mr Stefan Gavin· beneficial owner50%· via OpenOwnership
- Mr David Handley· beneficial owner50%· via OpenOwnership
- Mr David Handley· beneficial owner37.5%· via ch_psc
- Mr Stefan Gavin· beneficial owner37.5%· via ch_psc
- Mr David Handley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15104668
Status: dissolved
Type: ltd
Incorporated: 2023-08-30
Registered office: White Gables Brooks Road, Raunds, Wellingborough, NN9 6NS, England
SIC: 68100

Officers · 2 active

GAVIN, Stefan
director · British · appt 2023-08-30
HANDLEY, David
director · British · appt 2024-06-06
HANDLEY, David(resigned)
director · British · appt 2023-08-30

Beneficial owners · PSC · 2 current

●
Mr David Handley
individual PSC · England · since 2024-06-06
25–50% shares
●
Mr Stefan Gavin
individual PSC · United Kingdom · since 2023-08-30
25–50% shares
●
Mr David Handley
individual PSC · United Kingdom · ceased 2023-11-01
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S&D PRIME ESTATES LTD. Notes are community-contributed leads, not verified facts.

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