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LIVE · CORPUS
Dossier

HDD LAWLEY VILLAGE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2008-04-08
Legal form
ltd
Activity
41100
Registered office
100 Victoria Street, London, SW1E 5JL, England

HDD LAWLEY VILLAGE LIMITED is a ltd registered in GB, incorporated 2008-04-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-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.
06559617
Status
active
Type
ltd
Incorporated
2008-04-08
Registered office
100 Victoria Street, London, SW1E 5JL, England
SIC
41100
Officers · 4 active
  • corporate secretary · appt 2022-10-05
  • RICHARDSON, George Mark
    director · British · appt 2021-06-17
  • corporate director · appt 2022-10-05
  • corporate director · appt 2022-10-05
  • BARTON, Chris(resigned)
    secretary · appt 2015-01-05
  • LANES, Stephen Alec(resigned)
    secretary · British · appt 2010-03-29
  • RATSEY, Helen Maria(resigned)
    secretary · British · appt 2011-03-01
  • SHEPHERD, Marcus Owen(resigned)
    secretary · appt 2014-09-01
  • TWOMLOW, David John(resigned)
    secretary · British · appt 2008-04-08
  • corporate secretary · appt 2021-12-17
  • CASSELS, Bradley David(resigned)
    director · British · appt 2010-03-29
  • CHRISTMAS, Jamie Graham(resigned)
    director · British · appt 2021-05-27
Beneficial owners · PSC · 1 current

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

/06

Directorship network

158 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.

LAND SECURITIES SPV'S LIMITED
U AND I GROUP LIMITED
DEVELOPMENT SECURITIES (HDD) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HDD LAWLEY VILLAGE LIMITED. 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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