Who owns UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED?

In the current sources, UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED is connected to Mr Mark Richard Denton, Mr Michael John Whitehead, Mrs Jacqueline Sheilah Maclachlan Whitehead, Mrs Catherine Whitehead, Mr Noel Baden-Thomas and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED appear across sources?

UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

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

Legal entityLowActive

UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

Name: UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED, Company, GB

UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05879188). UBO chain traced 16 hops, 16 owners, 11…

OO GB-COH-05879188Inc. 18 Jul 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-07-18
Legal form: ltd
Activity: 98000
Registered office: C/O 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

/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

UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
- Mr Mark Richard Denton· beneficial owner50%· via OpenOwnership
- Mr Michael John Whitehead· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Sheilah Maclachlan Whitehead· beneficial owner50%· via OpenOwnership
- Mrs Catherine Whitehead· beneficial owner50%· via OpenOwnership
- Mr Noel Baden-Thomas· beneficial owner50%· via OpenOwnership
- Mr Alexander James Whitehead· beneficial owner50%· via OpenOwnership
- Mr Edward Christian Whitehead· beneficial owner50%· via OpenOwnership
- Mr Mark Richard Denton· beneficial owner37.5%· via CH PSC
- Mr Michael John Whitehead· beneficial owner37.5%· via CH PSC
- Mr Edward Christian Whitehead· beneficial owner37.5%· via CH PSC
- Mr Alexander James Whitehead· beneficial owner37.5%· via CH PSC
- Mrs Jacqueline Sheilah Maclachlan Whitehead· beneficial owner37.5%· via CH PSC
- Mrs Catherine Whitehead· beneficial owner37.5%· via CH PSC
- Mr Noel Baden-Thomas· beneficial owner37.5%· via CH PSC
- Angela Frances Novis· beneficial owner· via CH PSC
- David Anthony Samuel· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 05879188
Status: active
Type: ltd
Incorporated: 2006-07-18
Registered office: C/O 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
SIC: 98000

/04

People & control

13 parties · 3 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.

●
Angela Frances Novis
- individual PSC · significant influence or control · United Kingdom · since 2026-03-27 · CH · PSC register
●
BADEN-THOMAS, Noel
- director · British · appointed 2020-01-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-02-03 · CH · PSC register
●
SAMUEL, David Anthony
- secretary · appointed 2026-03-27 · Companies House
- director · British · appointed 2026-03-27 · Companies House
- individual PSC · significant influence or control as firm · England · since 2026-03-27 · CH · PSC register
●
DENTON, Mark Richard
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-02-03 · CH · PSC register
●
GILBERT, Nicholas Jay
- secretary · British · appointed 2006-07-18 · resigned · Companies House
●
HOULSTON, James Simon Holte
- director · British · appointed 2006-07-18 · resigned · Companies House
●
HOULSTON, Jonathan Ronald Holte
- director · British · appointed 2006-07-18 · resigned · Companies House
●
HOULSTON, Simon Lister Holte
- director · British · appointed 2006-07-18 · resigned · Companies House
●
Mr Alexander James Whitehead
- individual PSC · 25–50% shares · ceased 2026-03-27 · CH · PSC register
●
Mr Edward Christian Whitehead
- individual PSC · 25–50% shares · ceased 2026-03-27 · CH · PSC register
●
Mrs Catherine Whitehead
- individual PSC · 25–50% shares · ceased 2026-03-27 · CH · PSC register
●
WHITEHEAD, Jacqueline Sheilah Maclachlan
- secretary · British · appointed 2007-11-01 · resigned · Companies House
- director · British · appointed 2025-03-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2026-03-27 · CH · PSC register
●
WHITEHEAD, Michael John
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-02-11 · CH · PSC register

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED?: In the current sources, UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED is connected to Mr Mark Richard Denton, Mr Michael John Whitehead, Mrs Jacqueline Sheilah Maclachlan Whitehead, Mrs Catherine Whitehead, Mr Noel Baden-Thomas and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED appear across sources?: UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.

Claim this record