- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WINNINGTON RESIDENTS ASSOCIATION LIMITED
WINNINGTON RESIDENTS ASSOCIATION LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05204245). UBO chain traced 6 hops, 6 owners, 17 officers, filed…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-12
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 19 Leyden Street, London, E1 7LE, England
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.
- WINNINGTON RESIDENTS ASSOCIATION LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WINNINGTON RESIDENTS ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 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
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05204245
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-12
- Registered office
- 19 Leyden Street, London, E1 7LE, England
- SIC
- 68320
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-26overdue
| Metric | 2025 |
|---|---|
| Turnover | £238,100 |
| Shareholder funds | £50 |
| Current assets | £49,012 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 1 currentEvery 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.
- HOWES, David Michael
- director · British · appointed 2022-05-20 · Companies House
- BETTIS, Stephen
- secretary · British · appointed 2006-10-05 · resigned · Companies House
- DENNIS, Jonathan Craig
- director · British · appointed 2005-01-28 · resigned · Companies House
- DENNIS, Victoria Estelle
- secretary · British · appointed 2005-01-28 · resigned · Companies House
- FAROOK, Dany Yamen
- director · British · appointed 2008-02-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2019-11-25 · CH · PSC register
- FRISCHENSCHLAGER, Albrecht, Dr.
- director · Austrian · appointed 2010-11-29 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Austria · ceased 2019-11-25 · CH · PSC register
- HANOUKA, Allen, Dr
- secretary · appointed 2019-11-25 · resigned · Companies House
- director · British · appointed 2022-06-20 · resigned · Companies House
- director · British · appointed 2019-11-25 · resigned · Companies House
- HANOUKA, Caroline
- secretary · British · appointed 2008-01-31 · resigned · Companies House
- director · British · appointed 2008-01-31 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2019-11-25 · CH · PSC register
- MCCAUL, John Martin
- director · Irish · appointed 2014-08-01 · resigned · Companies House
- MUIR, James Love
- director · British · appointed 2008-01-31 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2004-08-12 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2004-08-12 · resigned · Companies House
- corporate nominee director · appointed 2004-08-12 · resigned · Companies House
- SHAHMOON, Eli Allen
- director · British · appointed 2008-01-31 · resigned · Companies House
13 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINNINGTON RESIDENTS ASSOCIATION LIMITED?
- What is WINNINGTON RESIDENTS ASSOCIATION LIMITED's risk level?
- Where does WINNINGTON RESIDENTS ASSOCIATION LIMITED appear across sources?