Who owns CARA-VERANDA LIMITED?

In the current sources, CARA-VERANDA LIMITED is connected to MELLING PROPERTY LIMITED, Mr Ian Richard Smalley, Mrs Simone Collette Smalley, MELLING PROPERTY LIMITED, Mr Ian Richard Smalley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARA-VERANDA LIMITED's risk level?

WhiteIntel flags CARA-VERANDA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARA-VERANDA LIMITED appear across sources?

CARA-VERANDA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CARA-VERANDA LIMITED

Name: CARA-VERANDA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARA-VERANDA LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-12-09
Legal form: ltd
Activity: 25110
Registered office: Lakeside House Hunmanby Industrial Estate, Hunmanby, Filey, YO14 0PH, England

CARA-VERANDA LIMITED is a ltd registered in GB, incorporated 2003-12-09 (active).

Ownership & control

Owners / controllers

CARA-VERANDA LIMITED
- MELLING PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ian Richard Smalley· beneficial owner50%· via OpenOwnership
- Mrs Simone Collette Smalley· beneficial owner50%· via OpenOwnership
- MELLING PROPERTY LIMITED· beneficial owner87.5%· via ch_psc
- Mr Ian Richard Smalley· beneficial owner37.5%· via ch_psc
- Mrs Simone Collette Smalley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1MELLING PROPERTY LIMITEDbeneficial owner 100%→CARA-VERANDA LIMITED
1Mr Ian Richard Smalleybeneficial owner 50%→CARA-VERANDA LIMITED
1Mrs Simone Collette Smalleybeneficial owner 50%→CARA-VERANDA LIMITED
1MELLING PROPERTY LIMITEDbeneficial owner 87.5%→CARA-VERANDA LIMITED
1Mr Ian Richard Smalleybeneficial owner 37.5%→CARA-VERANDA LIMITED
1Mrs Simone Collette Smalleybeneficial owner 37.5%→CARA-VERANDA LIMITED
2Mr Christopher Richard Eric Speddingbeneficial owner 100%→MELLING PROPERTY LIMITED
2Mr Jason Carl Mellbeneficial owner→MELLING PROPERTY LIMITED
2Mr Christopher Richard Eric Speddingbeneficial owner 87.5%→MELLING PROPERTY LIMITED
2Mr Jason Carl Mellbeneficial owner→MELLING PROPERTY LIMITED

Company profile· live · Companies House

Company no.: 04989179
Status: active
Type: ltd
Incorporated: 2003-12-09
Registered office: Lakeside House Hunmanby Industrial Estate, Hunmanby, Filey, YO14 0PH, England
SIC: 25110

Officers · 1 active

SPEDDING, Christopher Richard Eric
director · British · appt 2022-08-31
SMALLEY, Simone Collette(resigned)
secretary · British · appt 2003-12-09
BRIGHTON SECRETARY LTD(resigned)
corporate nominee secretary · appt 2003-12-09
SMALLEY, Ian Richard(resigned)
director · British · appt 2022-08-31
SMALLEY, Ian Richard(resigned)
director · British · appt 2003-12-09
SMALLEY, Simone Collette(resigned)
director · British · appt 2022-08-31
SMALLEY, Simone Collette(resigned)
director · British · appt 2007-01-01
BRIGHTON DIRECTOR LTD(resigned)
corporate nominee director · appt 2003-12-09

Beneficial owners · PSC · 1 current

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Melling Property Limited
corporate PSC · England · since 2022-08-31 · trace owners →
75–100% shares
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Mr Ian Richard Smalley
individual PSC · England · ceased 2022-08-31
25–50% shares
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Mrs Simone Collette Smalley
individual PSC · England · ceased 2022-08-31
25–50% shares

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

CARA-VERANDA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House