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Coverage — measured
Sources fused
2
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE KELHAM MANAGEMENT COMPANY LIMITED

THE KELHAM MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02819342). UBO chain traced 20 hops, 2 owners, 20 officers. Cited to…

OO GB-COH-02819342Inc. 19 May 1993private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-05-19
Legal form
private limited guarant nsc
Activity
68209
Registered office
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
/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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
02819342
Status
active
Type
private limited guarant nsc
Incorporated
1993-05-19
Registered office
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
SIC
68209
/04

People & control

16 parties · 2 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.

  • LASKOW-POOLEY, Julie Carole
    • director · British · appointed 2011-04-25 · Companies House
  • LEASEHOLD MANAGEMENT SERVICES LTD
    • corporate secretary · appointed 2002-06-27 · Companies House
    • corporate PSC · significant influence or control · England · since 2017-05-19 · CH · PSC register
    Also holds roles at 128 other companies
  • BRIGHT WILLIS
    • corporate secretary · appointed 2000-10-01 · resigned · Companies House
  • BYRNE, Michaela Louise
    • director · British · appointed 2004-10-05 · resigned · Companies House
  • COLE AND COLE LIMITED
    • corporate nominee secretary · appointed 1993-05-19 · resigned · Companies House
    • corporate nominee director · appointed 1993-05-19 · resigned · Companies House
  • HAZELL, Darren John
    • director · British · appointed 1995-05-03 · resigned · Companies House
  • HEELS, Joanne Louise
    • secretary · British · appointed 1995-05-03 · resigned · Companies House
    • director · British · appointed 1995-05-03 · resigned · Companies House
  • INGLEDEW, Steven David
    • secretary · British · appointed 1993-06-16 · resigned · Companies House
  • PATON, Michael Sean
    • director · South African · appointed 1998-02-10 · resigned · Companies House
  • PEGGE, Amanda Elizabeth
    • director · British · appointed 1995-05-03 · resigned · Companies House
  • RUMSEY, Ernest Edwin
    • director · British · appointed 1993-06-16 · resigned · Companies House
  • STOCKS, Gabriel Patrick
    • director · British · appointed 2006-02-28 · resigned · Companies House
    • director · British · appointed 2001-05-21 · resigned · Companies House
  • TOUCHSTONE CPS
    • corporate secretary · appointed 2002-04-24 · resigned · Companies House
  • WADE, Caroline Jane
    • secretary · British · appointed 1998-02-10 · resigned · Companies House
  • WALSH, Terrance John
    • secretary · British · appointed 1997-05-03 · resigned · Companies House
    • director · British · appointed 1995-05-03 · resigned · Companies House
  • WELLING & PARTNERS LIMITED
    • corporate secretary · appointed 1998-04-27 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE KELHAM MANAGEMENT COMPANY LIMITED?
In the current sources, THE KELHAM MANAGEMENT COMPANY LIMITED is connected to LMS SHERIDANS LTD, Leasehold Management Services Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE KELHAM MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags THE KELHAM MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE KELHAM MANAGEMENT COMPANY LIMITED appear across sources?
THE KELHAM MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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