Who owns BUILDING TORBAY LIMITED?

In the current sources, BUILDING TORBAY LIMITED is connected to Mr Shaun Eric Scanes Gardner, Mrs Elaine Croft, Mr Martin John Brant, Mrs Elaine Croft, Mr Shaun Eric Scanes Gardner and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUILDING TORBAY LIMITED's risk level?

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

Where does BUILDING TORBAY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BUILDING TORBAY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
UBO hops: 6

/02Key factsRisk signal

Status: Active Proposal to Strike off
Incorporated: 2015-10-27
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings, 43991 - Scaffold erection
Registered office: 14 BRUNSWICK COURT, EAST STREET, TORQUAY, TQ2 5YB

Low

Risk

BUILDING TORBAY LIMITED is a Private Limited Company registered in GB, incorporated 2015-10-27 (active).

/03Ownership & control

Owners / controllers

BUILDING TORBAY LIMITED
- Mr Shaun Eric Scanes Gardner· beneficial owner75%· via OpenOwnership
- Mrs Elaine Croft· beneficial owner50%· via OpenOwnership
- Mr Martin John Brant· beneficial owner100%· via OpenOwnership
- Mrs Elaine Croft· beneficial owner37.5%· via ch_psc
- Mr Shaun Eric Scanes Gardner· beneficial owner62.5%· via ch_psc
- Mr Martin John Brant· beneficial owner87.5%· 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 profileCompanies House register

Company no.: 09843783
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-10-27
Registered office: 14 BRUNSWICK COURT, EAST STREET, TORQUAY, TQ2 5YB
SIC: 41202 - Construction of domestic buildings, 43991 - Scaffold erection

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BUILDING TORBAY LIMITED. Notes are community-contributed leads, not verified facts.

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