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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

NORTH WORKS MANAGEMENT COMPANY LIMITED

NORTH WORKS MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15673063). UBO chain traced 25 hops, 2 owners, 8 officers. Cited to…

OO GB-COH-15673063Inc. 23 Apr 2024private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-04-23
Legal form
private limited guarant nsc
Activity
98000
Registered office
2 Centro Place, Pride Park, Derby, DE24 8RF, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

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

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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 NORTH WORKS MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.
15673063
Status
active
Type
private limited guarant nsc
Incorporated
2024-04-23
Registered office
2 Centro Place, Pride Park, Derby, DE24 8RF, England
SIC
98000
/04

People & control

8 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.

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

/05

Common questions

Who owns NORTH WORKS MANAGEMENT COMPANY LIMITED?
In the current sources, NORTH WORKS MANAGEMENT COMPANY LIMITED is connected to ST. MODWEN HOMES LIMITED, ST. MODWEN HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH WORKS MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags NORTH WORKS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH WORKS MANAGEMENT COMPANY LIMITED appear across sources?
NORTH WORKS 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 NORTH WORKS MANAGEMENT COMPANY LIMITED. 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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