Who owns BANWELL GARDEN CENTRE LIMITED?

In the current sources, BANWELL GARDEN CENTRE LIMITED is connected to Mr Richard Gordon Swatridge, Mr Richard Gordon Swatridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANWELL GARDEN CENTRE LIMITED's risk level?

WhiteIntel flags BANWELL GARDEN CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANWELL GARDEN CENTRE LIMITED appear across sources?

BANWELL GARDEN CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BANWELL GARDEN CENTRE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-05-15
Legal form: ltd
Activity: 47760
Registered office: Banwell Garden Centre Banwell Nurseries, Castle Hill, Banwell, Somerset, BS29 6NX

BANWELL GARDEN CENTRE LIMITED is a ltd registered in GB, incorporated 2007-05-15 (active).

Ownership & control

Owners / controllers

BANWELL GARDEN CENTRE LIMITED
- Mr Richard Gordon Swatridge· beneficial owner100%· via OpenOwnership
- Mr Richard Gordon Swatridge· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Richard Gordon Swatridgebeneficial owner 100%→BANWELL GARDEN CENTRE LIMITED
1Mr Richard Gordon Swatridgebeneficial owner 87.5%→BANWELL GARDEN CENTRE LIMITED

Company profile· live · Companies House

Company no.: 06247431
Status: active
Type: ltd
Incorporated: 2007-05-15
Registered office: Banwell Garden Centre Banwell Nurseries, Castle Hill, Banwell, Somerset, BS29 6NX
SIC: 47760

Officers · 1 active

SWATRIDGE, Richard Gordon
director · British · appt 2007-05-15
BENNETT, Brian Frederick(resigned)
secretary · British · appt 2007-05-18
SECRETARIAL APPOINTMENTS LIMITED(resigned)
corporate nominee secretary · appt 2007-05-15
CORPORATE APPOINTMENTS LIMITED(resigned)
corporate nominee director · appt 2007-05-15

Beneficial owners · PSC · 1 current

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Mr Richard Gordon Swatridge
individual PSC · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANWELL GARDEN CENTRE LIMITED. Notes are community-contributed leads, not verified facts.

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BANWELL GARDEN CENTRE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House