Who owns NORTHPORT WALTHAM CROSS LIMITED?

In the current sources, NORTHPORT WALTHAM CROSS LIMITED is connected to EASTWAY ESTATES LIMITED, NORTHPORT PROPERTY MANAGEMENT LIMITED, NORTHPORT PROPERTY MANAGEMENT LIMITED, EASTWAY ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHPORT WALTHAM CROSS LIMITED's risk level?

WhiteIntel flags NORTHPORT WALTHAM CROSS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHPORT WALTHAM CROSS LIMITED appear across sources?

NORTHPORT WALTHAM CROSS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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NORTHPORT WALTHAM CROSS LIMITED

Name: NORTHPORT WALTHAM CROSS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHPORT WALTHAM CROSS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-11781199

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1EASTWAY ESTATES LIMITEDbeneficial owner 100%→NORTHPORT WALTHAM CROSS LIMITED
1NORTHPORT PROPERTY MANAGEMENT LIMITEDbeneficial owner 100%→NORTHPORT WALTHAM CROSS LIMITED
1NORTHPORT PROPERTY MANAGEMENT LIMITEDbeneficial owner 87.5%→NORTHPORT WALTHAM CROSS LIMITED
1EASTWAY ESTATES LIMITEDbeneficial owner 87.5%→NORTHPORT WALTHAM CROSS LIMITED
2Mr Nilesh Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Priyen Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Vishal Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Jesal Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Priyen Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Nilesh Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Vishal Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Jesal Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Nicholas Oliver Foxbeneficial owner 37.5%→NORTHPORT PROPERTY MANAGEMENT LIMITED
2Mr James Paul Thompsonbeneficial owner 37.5%→NORTHPORT PROPERTY MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.: 11781199
Status: active
Type: ltd
Incorporated: 2019-01-22
Registered office: Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England
SIC: 68100

Officers · 2 active

PATEL, Jesal Raj
director · British · appt 2019-03-14
PATEL, Vishal Shailesh
director · British · appt 2019-03-14
FOX, Nicholas Oliver(resigned)
director · British · appt 2019-01-22
THOMPSON, James Paul(resigned)
director · British · appt 2019-01-22

Beneficial owners · PSC · 1 current

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Eastway Estates Limited
corporate PSC · England · since 2019-03-14 · trace owners →
75–100% shares
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Northport Property Management Limited
corporate PSC · United Kingdom · ceased 2019-03-14 · trace owners →
75–100% shares

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

NORTHPORT WALTHAM CROSS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House