DOSSIERS / 17 CLEEVE WOOD ROAD LIMITED
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Company dossier

17 CLEEVE WOOD ROAD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-04-01
KYBE ID: GB-05090668 · 05090668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
17 CLEEVE WOOD ROAD LIMITED
uk_ch
05090668
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2004-04-01
uk_ch
CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

03 TEAM LIMITEDactive106/108 LANSDOWNE PLACE (HOVE) RTM COMPANY LIMITEDactive10 EATON GARDENS (HOVE) LIMITEDactive11 CROMWELL ROAD (HOVE) LIMITEDactive11 SELBOURNE ROAD HOVE RESIDENTS LIMITEDactive12 FOURTH AVENUE LIMITEDactive15 RANELAGH VILLAS (HOVE) LIMITEDactive17 CROMWELL ROAD (HOVE) LIMITEDactive18 SALISBURY ROAD HOVE LIMITEDactive21 WEST DRIVE BRIGHTON LIMITEDactive22 PORTLAND PLACE LIMITEDactive23 NORTON ROAD MANAGEMENT LIMITEDactive24 THIRD AVENUE (FREEHOLD) HOVE LIMITEDactive26 SELBORNE ROAD HOVE LIMITEDactive34 LANSDOWNE STREET HOVE LIMITEDactive36/38 TISBURY ROAD FREEHOLDERS LIMITEDactive39 HOLLAND ROAD (HOVE) LIMITEDactive40 LANSDOWNE PLACE LTD.active43 REGENCY SQUARE BRIGHTON LIMITEDactive58 BUCKINGHAM PLACE (BRIGHTON) FREEHOLD LIMITEDactive

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

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