Who owns 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD?

In the current sources, 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD is connected to Mrs Paula Helen Sinclair, Mr Hedley Simon Manton, Mrs Susan Kristall, Mrs Susan Margaret Kristall, Mrs Paula Helen Sinclair and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD's risk level?

WhiteIntel flags 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD appear across sources?

155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD

Name: 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 16
Beneficial owners: 4
Same address: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-06-02
Legal form: ltd
Activity: 98000
Registered office: 21 Intercity Accommodation, 21 Moor Road, Leeds, LS6 4BG, England

Low

Risk

155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD is a ltd registered in GB, incorporated 2000-06-02 (active).

/03

Ownership & control

Owners / controllers

155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD
- Mrs Paula Helen Sinclair· beneficial owner50%· via OpenOwnership
- Mr Hedley Simon Manton· beneficial owner50%· via OpenOwnership
- Mrs Susan Kristall· beneficial owner50%· via OpenOwnership
- Mrs Susan Margaret Kristall· beneficial owner37.5%· via ch_psc
- Mrs Paula Helen Sinclair· beneficial owner37.5%· via ch_psc
- Mr Jeffrey Howard Caplan· beneficial owner37.5%· via ch_psc
- Mr Hedley Simon Manton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 04006857
Status: active
Type: ltd
Incorporated: 2000-06-02
Registered office: 21 Intercity Accommodation, 21 Moor Road, Leeds, LS6 4BG, England
SIC: 98000

Officers · 3 active

MACALEVEY, Ann
secretary · appt 2025-02-25
CAPLAN, Jeffrey Howard
director · British · appt 2005-07-19
KRISTALL, Susan Margaret
director · British · appt 2018-06-02
KRISTALL, Anthony(resigned)
secretary · British · appt 2003-12-09
LEVISON, Glenn Simon(resigned)
secretary · British · appt 2002-04-09
SHERRIFF, Ian(resigned)
secretary · British · appt 2000-06-10
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2000-06-02
ANDREW, Martin(resigned)
director · British · appt 2002-01-01
KRISTALL, Anthony(resigned)
director · British · appt 2003-12-09
LEVISON, Glenn Simon(resigned)
director · British · appt 2002-04-09
MANTON, Audrey Pamela(resigned)
director · British · appt 2017-02-13
MANTON, Hedley Simon, Mr.(resigned)
director · British · appt 2020-07-17

Beneficial owners · PSC · 0 current

●
Mrs Paula Helen Sinclair
individual PSC · England · ceased 2024-07-25
25–50% shares
●
Mr Jeffrey Howard Caplan
individual PSC · England · ceased 2024-07-25
25–50% shares
●
Mrs Susan Margaret Kristall
individual PSC · England · ceased 2024-01-25
25–50% shares
●
Mr Hedley Simon Manton
individual PSC · England · ceased 2024-01-25
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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