- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED
DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08485159). UBO chain traced 37 hops, 4 owners, 10…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-04-12
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08485159
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2013-04-12
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- SIC
- 68320
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUKA, Altin
- director · British · appointed 2018-07-16 · Companies House
- INNOVUS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2023-12-07 · Companies House
- SMITH, Andrew Leonard
- director · British · appointed 2018-11-07 · Companies House
- TSAMANLAL, Yanick Popat
- director · Portuguese · appointed 2018-09-27 · Companies House
- WEAVER, Sasha Analisa
- director · British · appointed 2018-09-13 · Companies House
- DJC PROPERTY MANAGEMENT LIMITED
- corporate director · appointed 2017-05-01 · resigned · Companies House
- DJC SECRETARIAL AND MAINTENANCE LIMITED
- corporate secretary · appointed 2017-01-04 · resigned · Companies House
- corporate PSC · right to appoint and remove directors · England · ceased 2017-06-12 · CH · PSC register
Also holds roles at 34 other companies- Mr Daniel Richard Firthbeneficial owner
- Mrs Jenny Frithbeneficial owner
- ESCALA (WICKFORD) MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRITH, Jenny
- director · British · appointed 2017-06-28 · resigned · Companies House
- SNOWDON, Stephen John
- secretary · appointed 2013-04-12 · resigned · Companies House
- director · British · appointed 2013-04-12 · resigned · Companies House
- individual PSC · 75–100% votes · ceased 2017-06-12 · CH · PSC register
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED?
- What is DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED's risk level?
- Where does DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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