Who owns CITADEL COURT RESIDENTS ASSOCIATION LIMITED?

No ownership or control links for CITADEL COURT RESIDENTS ASSOCIATION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CITADEL COURT RESIDENTS ASSOCIATION LIMITED's risk level?

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

Where does CITADEL COURT RESIDENTS ASSOCIATION LIMITED appear across sources?

CITADEL COURT RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CITADEL COURT RESIDENTS ASSOCIATION LIMITED

Name: CITADEL COURT RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITADEL COURT RESIDENTS ASSOCIATION LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

/01

Registry identity

Status: active
Incorporated: 1999-04-26
Legal form: ltd
Activity: 98000
Registered office: C/O Prime Property Management, Devonshire House, Elmfield Road, Bromley, Kent, BR1 1LT, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

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United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03759349
Status: active
Type: ltd
Incorporated: 1999-04-26
Registered office: C/O Prime Property Management, Devonshire House, Elmfield Road, Bromley, Kent, BR1 1LT, England
SIC: 98000

/04

People & control

17 parties · 5 current

Every 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.

●
BEEJAY, Andrew
- director · British · appointed 2011-03-26 · Companies House
●
BENTLEY, Richard John
- secretary · appointed 2025-10-29 · Companies House
- director · British · appointed 2009-08-27 · Companies House
- secretary · appointed 2017-12-27 · resigned · Companies House
●
LIEW, Li-Ann
- director · Australian · appointed 2010-04-01 · Companies House
●
SMITH, Malcolm Donald
- director · British · appointed 2011-02-15 · Companies House
●
TAYLORSON, Nichola Cheryl
- director · British · appointed 2018-01-08 · Companies House
●
ASTON HOUSE NOMINEES LIMITED
- corporate secretary · appointed 2005-03-15 · resigned · Companies House
●
BARNFATHER, Aaron
- secretary · British · appointed 1999-04-26 · resigned · Companies House
●
FINN, Sean
- director · British · appointed 1999-04-26 · resigned · Companies House
●
KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 1999-04-26 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1999-04-26 · resigned · Companies House
●
KILTY, Guy
- secretary · British · appointed 2002-07-01 · resigned · Companies House
●
LEIGHTON, Kirsty
- director · British · appointed 2010-04-01 · resigned · Companies House
●
NORTHAM, Kate
- director · British · appointed 2018-12-09 · resigned · Companies House
●
PRIME MANAGEMENT (PS) LIMTIED
- corporate secretary · appointed 2025-09-28 · resigned · Companies House
●
WALKER, Susan Patricia
- director · British · appointed 2009-08-15 · resigned · Companies House
- director · British · appointed 2001-10-22 · resigned · Companies House
●
WATSON, Susan Elizabeth
- director · British · appointed 2006-01-23 · resigned · Companies House
●
WICKHAM, Mark
- secretary · British · appointed 2001-04-26 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITADEL COURT RESIDENTS ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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