Who owns BOMBAY STREET DEVELOPMENTS LTD?

In the current sources, BOMBAY STREET DEVELOPMENTS LTD is connected to Mr Vincent Daniel Goldstein, THE V FUND LIMITED, THE V FUND LIMITED, Mr Vincent Daniel Goldstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOMBAY STREET DEVELOPMENTS LTD's risk level?

WhiteIntel flags BOMBAY STREET DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOMBAY STREET DEVELOPMENTS LTD appear across sources?

BOMBAY STREET DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BOMBAY STREET DEVELOPMENTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-10-20
Legal form: ltd
Activity: 68100
Registered office: 119 High Road, Loughton, Essex, IG10 4LT, United Kingdom

Low

Risk

BOMBAY STREET DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2016-10-20 (active).

/03

Ownership & control

Owners / controllers

BOMBAY STREET DEVELOPMENTS LTD
- Mr Vincent Daniel Goldstein· beneficial owner100%· via OpenOwnership
- THE V FUND LIMITED· beneficial owner100%· via OpenOwnership
- Mr Vincent Daniel Goldstein· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

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.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10438253
Status: active
Type: ltd
Incorporated: 2016-10-20
Registered office: 119 High Road, Loughton, Essex, IG10 4LT, United Kingdom
SIC: 68100

Officers · 1 active

GOLDSTEIN, Vincent Daniel
director · British · appt 2016-10-20

Beneficial owners · PSC · 1 current

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The V Fund Limited
corporate PSC · United Kingdom · since 2017-10-09 · trace owners →
75–100% shares
●
Mr Vincent Daniel Goldstein
individual PSC · United Kingdom · ceased 2017-10-09
75–100% shares

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

/06

Directorship network

170 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE V FUND LIMITED

MORRIS ROAD LLPbeneficial owner
EPPING HEMNALL LTDbeneficial owner
TRI CAPITAL V2 LIMITEDbeneficial owner
VF PURLEY LTDbeneficial owner
LUTON REAL ESTATE LIMITEDbeneficial owner
UPTON LANE REAL ESTATES LTDbeneficial owner
BL ACTON 7 LIMITEDbeneficial owner
THE V FUND GROUP LIMITEDbeneficial owner
GROVE ROAD PROPERTY LIMITEDbeneficial owner
MEAD HOUSE REAL ESTATE LTDbeneficial owner
VF PURLEY THREE LTDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
HANLEY ROAD PROPERTY LIMITEDbeneficial owner
MOUNT PLEASANT DEVELOPMENT LTDbeneficial owner
EALING SCHEME LLPbeneficial owner
CAXTON HILL PROPERTY LLPbeneficial owner
MARK STREET PROPERTY LIMITEDbeneficial owner
PARK ROAD BARNET SCHEME LLPbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
LEO HOMES LIMITEDbeneficial owner
LINDSEY STREET LTDbeneficial owner
VICARAGE ROAD REAL ESTATE LTDbeneficial owner
BL ACTON 4 LIMITEDbeneficial owner
WANSTEAD REAL ESTATES LTDbeneficial owner
STEVENAGE PROPERTY LTDbeneficial owner
GHL (BROOK ROAD) LIMITEDbeneficial owner
NEW ADDINGTON ESTATES LTDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
EPPING REAL ESTATES LTDbeneficial owner
BL ACTON 6 LIMITEDbeneficial owner
LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
WEMBLEY EDGE PROPERTY LTDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
SWINDON LAND LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
BOWES ROAD LIMITEDbeneficial owner
RIPPLE ROAD PROPERTY LTDbeneficial owner
VF PURLEY TWO LTDbeneficial owner
BLUECROFT CREEKSIDE LIMITEDbeneficial owner
EARTH JV SCHEMES LTDbeneficial owner
BL ACTON LTDbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
WEST SILVERTOWN PLACE LIMITEDbeneficial owner
MONKHAMS LANE PROPERTY LTDbeneficial owner
CHIGWELL REAL ESTATE LIMITEDbeneficial owner
WALTHAMSTOW REAL ESTATE LIMITEDbeneficial owner
HOLLYBUSH GARDENS DEVELOPMENTS LTDbeneficial owner
BL ACTON 5 LIMITEDbeneficial owner
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITEDbeneficial owner
WEMBLEY BROOK PROPERTIES LTDbeneficial owner
PACKHORSE ROAD DEVELOPMENTS LTDbeneficial owner
WHYTECLIFFE ROAD ESTATES LTDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
MARKET ROAD PROPERTY LIMITEDbeneficial owner
BL ACTON 6 LIMITEDbeneficial owner
GLOBALRESORT LIMITEDbeneficial owner
BUCKHURST HILL PROPERTY LIMITEDbeneficial owner
BL ACTON 3 LIMITEDbeneficial owner
BROOK AVENUE PROPERTY LTDbeneficial owner
BL ACTON 3 LIMITEDbeneficial owner
PIPPS HILL REAL ESTATE LTDbeneficial owner
BLUECROFT FOREST LTDbeneficial owner
WOODFORD NEW ROAD PROPERTY LTDbeneficial owner
HOLD LAND LONDON LTDbeneficial owner
WATERHOUSE STREET LIMITEDbeneficial owner
BASILDON HILL DEVELOPMENTS LTDbeneficial owner
VF PURLEY 4 LIMITEDbeneficial owner
VEGEN INVESTMENTS LTDbeneficial owner
LEO HOMES DEVELOPMENTS LIMITEDbeneficial owner
EMPSON STREET DEVELOPMENTS LTDbeneficial owner
WHITE POST LANE DEVELOPMENT LLPbeneficial owner
FLEXBOW LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
PACKHORSE ROAD DEVELOPMENTS LTDbeneficial owner
EPPING HEMNALL LTDbeneficial owner
EMPSON STREET DEVELOPMENTS LTDbeneficial owner
BL ACTON 4 LIMITEDbeneficial owner
BLUECROFT CREEKSIDE LIMITEDbeneficial owner
DEPTFORD BRIDGE AIRSPACE LTDbeneficial owner
HOLD LAND LONDON LTDbeneficial owner
PIPPS HILL REAL ESTATE LTDbeneficial owner
BISHOPS STORTFORD DEVELOPMENTS LTDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
WEMBLEY BROOK PROPERTIES LTDbeneficial owner
BOWES ROAD LIMITEDbeneficial owner
STN REAL ESTATE LIMITEDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
MEAD HOUSE REAL ESTATE LTDbeneficial owner
MONKHAMS LANE PROPERTY LTDbeneficial owner
WEST SILVERTOWN PLACE LIMITEDbeneficial owner
LINDSEY STREET LTDbeneficial owner
WALTHAMSTOW REAL ESTATE LIMITEDbeneficial owner
WEMBLEY EDGE PROPERTY LTDbeneficial owner
LUTON REAL ESTATE LIMITEDbeneficial owner
LEO HOMES LIMITEDbeneficial owner
HOLLYBUSH GARDENS DEVELOPMENTS LTDbeneficial owner
MARK STREET PROPERTY LIMITEDbeneficial owner
VICARAGE ROAD REAL ESTATE LTDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
NL CARE BUSHEY LIMITEDbeneficial owner
PARK LANE HOUSE LIMITEDbeneficial owner
LAMB LANE DEVELOPMENTS LIMITEDbeneficial owner
VF PURLEY 4 LIMITEDbeneficial owner
VF PURLEY TWO LTDbeneficial owner
GREENACRES REAL ESTATE LTDbeneficial owner
WANSTEAD REAL ESTATES LTDbeneficial owner
BL ACTON LTDbeneficial owner
BL ACTON 7 LIMITEDbeneficial owner
VEGEN INVESTMENTS LTDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
BASILDON HILL DEVELOPMENTS LTDbeneficial owner
MOUNT PLEASANT DEVELOPMENT LTDbeneficial owner
WATERHOUSE STREET LIMITEDbeneficial owner
CLARENDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
THE V FUND GROUP LIMITEDbeneficial owner
EARTH JV SCHEMES LTDbeneficial owner
HORNSEY GRENVILLE PROPERTY LIMITEDbeneficial owner
SWINDON LAND LIMITEDbeneficial owner
FOREST SIDE REAL ESTATE LTDbeneficial owner
PARK ROAD BARNET SCHEME LLPbeneficial owner
COOPERSALE REAL ESTATE LTDbeneficial owner
GREAT CAMBRIDGE ROAD DEVELOPMENTS LTDbeneficial owner
WINCHESTER HOUSE (BLACKHEATH) LLPbeneficial owner
SOUTHFIELDS REAL ESTATE LTDbeneficial owner
BROOK STREET REAL ESTATES LTDbeneficial owner
NEW ADDINGTON ESTATES LTDbeneficial owner
GROVE ROAD PROPERTY LIMITEDbeneficial owner
WINCHESTER BLACKHEATH LIMITEDbeneficial owner
BL ACTON HOLDCO 1 LIMITEDbeneficial owner
BL ACTON HOLDCO 2 LIMITEDbeneficial owner
GROVE ROAD SCHEME LIMITEDbeneficial owner
FORTIS GREEN MEWS LTDbeneficial owner
PINSTONE WAY DEVELOPMENTS LTDbeneficial owner
LEO HOMES DEVELOPMENTS LIMITEDbeneficial owner
HEMEL PROPERTIES LTDbeneficial owner
SHAD THAMES PROPERTY LIMITEDbeneficial owner
VFKC LIMITEDbeneficial owner
EPPING REAL ESTATES LTDbeneficial owner
ONE HOE STREET LIMITEDbeneficial owner
CHALFONT ST PETER DEVELOPMENTS LIMITEDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
TRI CAPITAL V2 LIMITEDbeneficial owner
VF PURLEY THREE LTDbeneficial owner
VF PURLEY LTDbeneficial owner
MORRIS ROAD LLPbeneficial owner
BL ACTON 5 LIMITEDbeneficial owner
EALING SCHEME LLPbeneficial owner
BLUECROFT FOREST LTDbeneficial owner
CHIGWELL REAL ESTATE LIMITEDbeneficial owner
CASTLE HILL VILLAGE DEVELOPMENTS LIMITEDbeneficial owner
STEVENAGE PROPERTY LTDbeneficial owner
THIRSK ROAD PROPERTY LTDbeneficial owner
WOODFORD NEW ROAD PROPERTY LTDbeneficial owner
UPTON LANE REAL ESTATES LTDbeneficial owner
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITEDbeneficial owner
BROOK AVENUE PROPERTY LTDbeneficial owner
FLEXBOW LIMITEDbeneficial owner
GLOBALRESORT LIMITEDbeneficial owner
MARKET ROAD PROPERTY LIMITEDbeneficial owner
CAXTON HILL PROPERTY LLPbeneficial owner
HEMEL COMMERCIAL PROPERTIES LIMITEDbeneficial owner
STAPLEHURST DEVELOPMENTS LIMITEDbeneficial owner
WHITE POST LANE DEVELOPMENT LLPbeneficial owner
WHYTECLIFFE ROAD ESTATES LTDbeneficial owner
HANLEY ROAD PROPERTY LIMITEDbeneficial owner
TRI CAPITAL V LIMITEDbeneficial owner
RIPPLE ROAD PROPERTY LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOMBAY STREET DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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