Key facts
activeCHERRY GARDEN
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11685604
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active
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Private Unlimited Company
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2018-11-19
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MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
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74990 - Non-trading company
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Company dossier
CHERRY GARDEN
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
310 total34 WALTON STREET COMPANY LIMITED45 THE MALL COMMERCIAL LIMITED45 THE MALL LIMITEDADVANCED ENGINE RESEARCH LIMITEDAG ORTHOPAEDICS LIMITEDA & H INVESTMENT SERVICES LIMITEDA & H PHARMACIES LIMITEDALAN THURLOW CONSULTING LIMITEDALCOR LSPV LTDALLEN CLARK PROPERTIES LIMITEDANGLIA PRESS AGENCY LIMITEDARCADY ARCHITECTS LIMITEDARCUS PROJECTS LIMITEDASE DESIGN & DEVELOPMENT LIMITEDASHINGDON MAINTENANCE COMPANY LIMITEDATKINS PROPERTY INVESTMENTS LIMITEDAVONDALE CARE HOME LIMITEDAYEYE IO LIMITEDBEE SMITH LTDBEN DAVISON PROPERTIES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Martin John Hellawell | beneficial owner | — | UBO register |
| Mrs Mandy Jane Hellawell | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 310 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100