DOSSIERS / 14 LINDUM TERRACE LIMITED
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Company dossier

14 LINDUM TERRACE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-10-07
KYBE ID: GB-04923739 · 04923739 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
14 LINDUM TERRACE LIMITED
uk_ch
04923739
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2003-10-07
uk_ch
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

718 total

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

102 EASTHAM RAKE MANAGEMENT COMPANY LIMITEDactive120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITEDactive13-15 HIGH STREET EPSOM MANAGEMENT LIMITEDactive14-44 APPERLEY WAY AND 18-44 PIPPIN AVENUE HALESOWEN RTM COMPANY LIMITEDactive148 FLEET STREET LIMITEDactive15 PEVENSEY ROAD LIMITEDactive162-164 GLOUCESTER ROAD MANAGEMENT LIMITEDactive17 ST. JOHNS ROAD 1888 LTDactive19 PALACE GATE LIMITEDactive19 THORNHILL ROAD RTM COMPANY LIMITEDactive2-18 WALDRONHYRST (FREEHOLD) LIMITEDactive2-24 NETHEREND LANE AND 192-210 APPERLEY WAY HALESOWEN RTM COMPANY LIMITEDactive23-33 PIONEER ROAD RTM COMPANY LIMITEDactive238A LONDON ROAD (ST ALBANS) MANAGEMENT LIMITEDactive238 LONDON ROAD (ST ALBANS) MANAGEMENT LIMITEDactive23 TO 29 SHAMBLEHURST LANE MANAGEMENT LIMITEDactive24 UPPERTON GARDENS MANAGEMENT LIMITEDactive26 COLEHERNE ROAD (FREEHOLD) LIMITEDactive29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITEDactive34 SLOANE COURT WEST FREEHOLD LIMITEDactive

+698 more

People with significant control

1 people
NameRoleFromSource
Mr Guy Peter Bart-Smithbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100