Key facts
liquidationCENTREPOINT PROPERTY DEVELOPMENTS LTD
uk_ch
09901634
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-12-03
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
43390 - Other building completion and finishing
uk_ch
Company dossier
CENTREPOINT PROPERTY DEVELOPMENTS LTD
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
137 totalACL CAPITAL LIMITEDAMRAP ATHLETIC GOODS LTDANAHATA INNOVATION LTDANDREWSOFT LIMITEDARAGON SOLUTIONS LTDAWB GROUP LIMITEDAWB PRINT LIMITEDBLACKCLIP LIMITEDBLUE SEAS (CONSULTING) LIMITEDB & WHITE LTDCAROLINE CHARLTON CONSULTING LIMITEDCBU MANAGEMENT LTDCENTRAL TOOL HIRE LIMITEDCHILL OUT OF SCHOOL COMPANY LIMITEDCOMMA SECURED LTDCORPORATE & COMMUNITY DEVELOPMENT LTDCROWTHORNE PROPERTY MAINTENANCE LIMITEDDAVID NASH LIMITEDDELIVERING EXCELLENCE LTD.DEMEER LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Antony Richard Harradine | beneficial owner | — | UBO register |
| Mr Paul Andrew French | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 137 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100