Key facts
activeCANDYSIDE LIMITED
uk_ch
07367011
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-09-06
uk_ch
48 ROCHESTER ROW, LONDON, SW1P 1JU
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
CANDYSIDE LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalACEREEF LIMITEDBRENTFORD HOTELS LIMITEDCAN MEDICARE LIMITEDCOMPASS LEISURE INVESTMENTS LIMITEDLANGELAND CAPITAL LIMITEDMX LETTINGS LIMITEDPEARL HOTELS (SWANSEA) LIMITEDPEDERSEN HOLDINGS LIMITEDPEDERSEN (KNIGHTSBRIDGE) LIMITEDPEDERSEN (NEWPORT) LIMITEDPEDERSEN (SWANSEA) LIMITEDPEDERSEN (TEMPLE QUAY) LIMITEDPEDERSEN (THAMESIDE) LIMITEDPROPSHORE ESTATES LTDRIVERBANK HOTELS LIMITEDSPRINGMORES LIMITEDSQUARE SLICE LIMITEDTRULY BESPOKE LTDWATCHCOURT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr. Charles Duncan Gourgey | beneficial owner | — | UBO register |
| Mr Neil Joseph Gourgey | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100