DOSSIERS / 1-40 MILLBROOK AVENUE RESIDENTS ASSOCIATION LIMITED
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Company dossier

1-40 MILLBROOK AVENUE RESIDENTS ASSOCIATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-12-22
KYBE ID: GB-07476406 · 07476406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1-40 MILLBROOK AVENUE RESIDENTS ASSOCIATION LIMITED
uk_ch
07476406
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-12-22
uk_ch
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

10/12 STANMORE LIMITEDactive114 LONDON ROAD LIMITEDactive116 CS LTDactive11 URG RTM COMPANY LIMITEDactive11 WORDSWORTH RTM COMPANY LIMITEDactive124 MILTON GROVE LIMITEDactive127 KING CHARLES ROAD LTDactive128 OLD WOOLWICH ROAD (FREEHOLD) LIMITEDactive13PG LIMITEDactive148 QUEENSTOWN RD LTDactive14 EAST STREET MANAGEMENT COMPANY LIMITEDactive156 CASTELNAU HOLDINGS LTDactive15 THORNTON AVENUE MANAGEMENT LIMITEDactive17 & 19 SELLINCOURT ROAD MANAGEMENT LIMITEDactive171 SHP RTM COMPANY LIMITEDactive181-185 GRANGE ROAD MANAGEMENT LIMITEDactive182 TREVELYAN FREEHOLD LIMITEDactive19-21 THAKEHAM CLOSE FREEHOLD LIMITEDactive199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITEDactive19 MO LTDactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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