DOSSIERS / CLAYTON PROPERTY INVESTMENT HOLDINGS LTD
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Company dossier

CLAYTON PROPERTY INVESTMENT HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-11-10
KYBE ID: GB-09303658 · 09303658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAYTON PROPERTY INVESTMENT HOLDINGS LTD
uk_ch
09303658
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-11-10
uk_ch
DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
uk_ch
68100 - Buying and selling of own real estate · 68201 - Renting and operating of Housing Association real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENDASHIFT LTDactiveAQUABOXactiveARK ENGINEERING & SERVICES LIMITEDactiveAYCEE PRODUCTS & SERVICES LTDactiveBAMFORD AND LEIGH LTDactiveBANNISTER'S BARBERS LIMITEDactiveBANNISTER'S PROPERTIES LIMITEDactiveBEVERLEY PROPERTY LIMITEDactiveBUDGET SELF STORAGE LIMITEDactiveBUDGET TYRES (WIRKSWORTH) LTD.activeCHARIAN PROPERTIES LTDactiveC H RECYCLING SOLUTIONS LTDactiveCOLOUR CONNECTIONS CONSULTANCY LIMITEDactiveCOMMERCIAL PROPERTY REAL ESTATES LIMITEDactiveCQUAL LIMITEDactiveDAVID TOMLINSON MOTOR FACTORS LIMITEDactiveDIRTY DEVIL LIMITEDactiveELATE STAFFING SOLUTIONS LTDactiveFEWKES SPORT MANAGEMENT LIMITEDactiveFLAMTEK LIMITEDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100