DOSSIERS / PODVILLE LIMITED
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Company dossier

PODVILLE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-04-03
KYBE ID: GB-04408335 · 04408335 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
PODVILLE LIMITED
uk_ch
04408335
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-04-03
uk_ch
STERLING HOUSE 27, HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 related
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Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21/7 HYDE PARK LIMITEDactive24 MARKET SQUARE MANAGEMENT LTDactive300 G CONSULTANTS LIMITEDactive30 CHIPPING NORTON LIMITEDactive30 CN SERVICED APARTMENTS LIMITEDactiveACADEMY REMEDIAL SURVEYORS LIMITEDactiveACC S1 LIMITEDactiveAGWF PROPERTY LLPactiveAHEAD COMMERCIAL LIMITEDactiveAIRSTEAD AVIATION LTDactiveANSEL TECHNOLOGY SOLUTIONS LTDactiveARGENTINE NORTHERN FINANCE COMPANY LIMITEDactiveARR HOLDINGS LTDactiveARTISAN COFFEE CO LIMITEDactiveATHENE MANAGEMENT LLPactiveATLANTIC PICTURE COMPANY LTDactiveBELLANCA PRODUCTIONS LIMITEDactiveBEVERAGE INNOVATION GROUP LTDactiveBIG COFFEE BRANDS LTDactiveBLUECOM GROUP LIMITEDactive

+140 more

People with significant control

1 people
NameRoleFromSource
Twineham Property Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100