DOSSIERS / CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

CHELTENHAM DESIGN AND DEVELOPMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-10-10
KYBE ID: GB-04929552 · 04929552 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
uk_ch
04929552
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-10-10
uk_ch
THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

125 total

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

168 ESTATES LTDactiveABACUS CASH REGISTERS LIMITEDactiveAGGRIWAVE LTDactiveAIM PROTECTIVE SERVICES LIMITEDactiveALABASTER AND WILSON (LEGGE LANE PROPERTIES) LIMITEDactiveASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITEDactiveBARNRIDGE LIMITEDactiveBEEHIVE DEVELOPMENTS LIMITEDactiveBESPOKE METAL FINISHING AND PLATING LIMITEDactiveBUTTONS AND BUCKLES LTDactiveCARROWAY COTTAGE LIMITEDactiveCarver & Son LimitedactiveCB BUILDING MAINTENANCE AND RENOVATIONS LIMITEDactiveCCN ESTATES LTDactiveCENTRO WASTE LIMITEDactiveCHINA LOGISTICAL SOLUTIONS LIMITEDactiveCHRISTOPHER HIND DEVELOPMENTS LIMITEDactiveC KEYE LIMITEDactiveCLAVERDON DEVELOPMENTS LIMITEDactiveCLEAVER COOK CONSULTANCY LIMITEDactive

+105 more

People with significant control

2 people
NameRoleFromSource
Miss Lisa Jayne Plantbeneficial owner—UBO register
Mr Colin Wilsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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