Who owns DOMUS CB2 DEVELOPMENTS LLP?

In the current sources, DOMUS CB2 DEVELOPMENTS LLP is connected to HERALD DEVELOPMENTS 2015 LIMITED, DOMUS LEASEHOLDERS LIMITED, FINCHFIELDS LIMITED, DOMUS LEASEHOLDERS LIMITED, HERALD DEVELOPMENTS 2015 LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMUS CB2 DEVELOPMENTS LLP's risk level?

WhiteIntel flags DOMUS CB2 DEVELOPMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMUS CB2 DEVELOPMENTS LLP appear across sources?

DOMUS CB2 DEVELOPMENTS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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DOMUS CB2 DEVELOPMENTS LLP

Name: DOMUS CB2 DEVELOPMENTS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMUS CB2 DEVELOPMENTS LLP, Company, GB

LowActiveCompanyGB

Limited Liability Partnership · GB · incorporated 2014 · Active

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2014-03-07
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

/02

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.

Owners / controllers

DOMUS CB2 DEVELOPMENTS LLP
- HERALD DEVELOPMENTS 2015 LIMITED· beneficial owner50%· via OpenOwnership
- DOMUS LEASEHOLDERS LIMITED· beneficial owner50%· via OpenOwnership
- FINCHFIELDS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

Companies House register

Company no.: OC391822
Status: Active
Type: Limited Liability Partnership
Incorporated: 2014-03-07
Registered office: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
SIC: None Supplied

/05

People & control

3 parties · 0 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.

●
DOMUS LEASEHOLDERS LIMITED
Also holds roles at 4 other companies
- Mr Darren James Mouldbeneficial owner
- Mrs Michelle Mouldbeneficial owner
- GLEBE HOUSE ESTATES LTDbeneficial owner
●
FINCHFIELDS LIMITED
Also holds roles at 3 other companies
- Mrs Nicola Anne Jonesbeneficial owner
- Mr Timothy James Jonesbeneficial owner
- Finchfields (Commercial) Limitedbeneficial owner
●
HERALD DEVELOPMENTS 2015 LIMITED
Also holds roles at 3 other companies
- Mr Eric Michael Mouldbeneficial owner
- Hazel Joyce Mouldbeneficial owner
- DOMUS LEASEHOLDERS LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMUS CB2 DEVELOPMENTS LLP. 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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