Who owns CHURCHGATE WOKING LTD?

In the current sources, CHURCHGATE WOKING LTD is connected to CHURCHGATE ESTATES LIMITED, Fd Secretarial Ltd, CHURCHGATE ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHURCHGATE WOKING LTD's risk level?

WhiteIntel flags CHURCHGATE WOKING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHURCHGATE WOKING LTD appear across sources?

CHURCHGATE WOKING LTD 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: 10

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

Legal entityLowActive

CHURCHGATE WOKING LTD

Name: CHURCHGATE WOKING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHURCHGATE WOKING LTD, Company, GB

CHURCHGATE WOKING LTD — active UK company, incorporated 2017 (oo:GB-COH-10591912). UBO chain traced 10 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-10591912Inc. 31 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-31
Legal form: ltd
Activity: 41100, 86102, 86900
Registered office: 227-229 London Road, Romford, RM7 9BQ, 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

CHURCHGATE WOKING LTD
- CHURCHGATE ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- Fd Secretarial Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHURCHGATE WOKING LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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

Full ownership trace to the UBOSTANDARD
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/03

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.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10591912
Status: active
Type: ltd
Incorporated: 2017-01-31
Registered office: 227-229 London Road, Romford, RM7 9BQ, United Kingdom
SIC: 41100, 86102, 86900

/05

People & control

4 parties · 2 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.

■
Churchgate Estates Limited
- corporate PSC · 75–100% shares · England · since 2017-05-01 · CH · PSC register
●
KOTECHA, Ameet Madhusudan
- director · British · appointed 2017-02-20 · Companies House
■
Ameet Kotecha
- corporate PSC · significant influence or control · England · ceased 2017-03-08 · CH · PSC register
●
DUKE, Michael
- director · British · appointed 2017-01-31 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHURCHGATE WOKING LTD?: In the current sources, CHURCHGATE WOKING LTD is connected to CHURCHGATE ESTATES LIMITED, Fd Secretarial Ltd, CHURCHGATE ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHURCHGATE WOKING LTD's risk level?: WhiteIntel flags CHURCHGATE WOKING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHURCHGATE WOKING LTD appear across sources?: CHURCHGATE WOKING LTD 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 CHURCHGATE WOKING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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