DOSSIERS / CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
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Company dossier

CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-03
KYBE ID: GB-09985460 · 09985460 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
uk_ch
09985460
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2016-02-03
uk_ch
LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

183 total

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

BEAUFORT WESTERN PROPERTIES LIMITEDactiveBE ONSITEactiveBIRMINGHAM SCHOOLS PSP LEP LIMITEDactiveBLFB LIMITEDactiveCAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDactiveCHOBHAM SCHOOL ACADEMY (STRATFORD)activeDEBUT SERVICES (CONTRACTS) LTDactiveDEBUT SERVICES LIMITEDactiveDEBUT SERVICES (SOUTH WEST) LIMITEDactiveELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITEDactiveELEPHANT PARK H11B RETAIL LIMITEDactiveELEPHANT PARK PLOT H11B LLPactiveEP3 HOLDINGS LIMITEDactiveEP3 LIMITEDactiveGLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITEDactiveH11A RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH11B RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH4 RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH5 RESIDENTS MANAGEMENT COMPANY LIMITEDactive

+163 more

People with significant control

1 people
NameRoleFromSource
The Timberyard Plot 2 Gp Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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