- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LANDVEST DEVELOPMENTS LIMITED
LANDVEST DEVELOPMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08536402). UBO chain traced 3 hops, 3 owners, 19 holdings, 4 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-05-20
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- LANDVEST DEVELOPMENTS LIMITED
- LANDVEST DEVELOPMENTS LIMITED
3-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 LANDVEST DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- 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 €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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08536402
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-20
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 41100
People & control
15 parties · 2 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.
- BRAHA, Jamie Chaim
- director · British · appointed 2016-04-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-04-30 · CH · PSC register
- COLLINS, Richard Geoffrey
- director · British · appointed 2015-04-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-04-30 · CH · PSC register
- HARDING MAYFLOWER PROJECTS LIMITEDAlso holds roles at 1 other company
- HARDING HOMES (ESSEX) LIMITEDbeneficial owner
- LANDVEST BANTERS LTDAlso holds roles at 1 other company
- HARDING HOMES (NORTH ESSEX) LIMITEDbeneficial owner
- LANDVEST CREWS HILL LTDAlso holds roles at 1 other company
- WILLIAM THOMPSON HOMES LTDbeneficial owner
- LANDVEST ESTATES LTDAlso holds roles at 3 other companies
- MCC ESTATES LTDbeneficial owner
- DANBURY PLACE LTDbeneficial owner
- GOLDHANGER PLACE LTDbeneficial owner
- LANDVEST GOFFS OAK LIMITEDAlso holds roles at 1 other company
- WILLIAM THOMPSON HOMES LTDbeneficial owner
- LANDVEST NAZEING PROJECTS LTD.Also holds roles at 4 other companies
- Mr Richard Geoffrey Collinsbeneficial owner
- Mr Michael Allan Snooksbeneficial owner
- Mr Jamie Chaim Brahabeneficial owner
- REID, Ian Ker
- director · British · appointed 2015-04-15 · resigned · Companies House
- SNOOKS, Michael Allan
- director · British · appointed 2013-05-20 · resigned · Companies House
- THREE LONDON LTDAlso holds roles at 2 other companies
- LP CONSULTANTS PROPERTY LTDbeneficial owner
- BERECROFT HARLOW LTDbeneficial owner
- WOOD STREET WALTHAMSTOW LIMITEDAlso holds roles at 1 other company
- Mr Joel Adam Shieldsbeneficial owner
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LANDVEST DEVELOPMENTS LIMITED?
- What is LANDVEST DEVELOPMENTS LIMITED's risk level?
- Where does LANDVEST DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 LANDVEST DEVELOPMENTS LIMITED — nothing is disclosed before that.