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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CUMBRIA KART RACING CLUB LIMITED

CUMBRIA KART RACING CLUB LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03398223). UBO chain traced 2 hops, 2 owners, 2 holdings, 12 officers.…

OO GB-COH-03398223Inc. 03 Jul 1997private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-07-03
Legal form
private limited guarant nsc
Activity
93199
Registered office
50 Newton Road, Dalton-In-Furness, LA15 8NF, 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
Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on CUMBRIA KART RACING CLUB LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03398223
Status
active
Type
private limited guarant nsc
Incorporated
1997-07-03
Registered office
50 Newton Road, Dalton-In-Furness, LA15 8NF, England
SIC
93199
/04

People & control

11 parties · 5 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.

  • BLAIR, Sharon Ann
    • secretary · British · appointed 2002-04-19 · Companies House
  • CARRUTHERS, Phillip
    • director · British · appointed 2014-12-12 · Companies House
  • FELL, Malcolm Reginald
    • director · British · appointed 1997-07-03 · Companies House
    • individual PSC · significant influence or control · England · since 2021-06-16 · CH · PSC register
  • TIMMINS, Hartley John
    • director · British · appointed 2009-02-01 · Companies House
    • director · British · appointed 1997-07-03 · resigned · Companies House
  • WALSH, Peter David
    • director · British · appointed 2008-06-30 · Companies House
  • COOPER, Allan
    • director · British · appointed 1997-07-03 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-06-16 · CH · PSC register
  • EDGAR, Sally-Ann
    • secretary · British · appointed 1997-07-03 · resigned · Companies House
    • director · British · appointed 1997-07-03 · resigned · Companies House
  • JENKINSON, Christine
    • director · British · appointed 1997-07-03 · resigned · Companies House
  • LAKELAND STADIUM LIMITED
      Also holds roles at 2 other companies
    • WATERLOW NOMINEES LIMITED
      • corporate nominee director · appointed 1997-07-03 · resigned · Companies House
    • WATERLOW SECRETARIES LIMITED
      • corporate nominee secretary · appointed 1997-07-03 · resigned · Companies House

    11 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns CUMBRIA KART RACING CLUB LIMITED?
    In the current sources, CUMBRIA KART RACING CLUB LIMITED is connected to Mr Malcolm Reginald Fell, Mr Allan Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CUMBRIA KART RACING CLUB LIMITED's risk level?
    WhiteIntel flags CUMBRIA KART RACING CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CUMBRIA KART RACING CLUB LIMITED appear across sources?
    CUMBRIA KART RACING CLUB 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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