DOSSIERS / 7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITED
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Company dossier

7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-18
KYBE ID: GB-10487048 · 10487048 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITED
uk_ch
10487048
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2016-11-18
uk_ch
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

4 entities
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Companies at this address

258 total

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

2 FLY AERO GROUP LIMITEDactive425 MARITIME LIMITEDactive52 GLENGARRY ROAD LIMITEDactiveABBERLY HOLDINGS LIMITEDactiveABBERLY PROPERTY LIMITEDactiveABRG LIMITEDactiveABSOLUTE COMPUTERS LIMITEDactiveACCRUE (BRIGHTON) LIMITEDactiveACCRUE (BUCHANAN) LIMITEDactiveACCRUE CAPITAL INVESTMENTS LIMITEDactiveACCRUE CAPITAL LIMITEDactiveACCRUE CAPITAL MANAGEMENT LIMITEDactiveACCRUECAP (MAIDENHEAD) LIMITEDactiveACCRUE FINANCE LIMITEDactiveACCRUE GLASGOW LLPactiveACCRUE GREAT HADDON LIMITEDactiveACCRUE (HULL) LIMITEDactiveACCRUE (LANCASTER) LTDactiveACCRUE (MAIDENHEAD) LLPactiveACCRUE (PETERBOROUGH) LIMITEDactive

+238 more

People with significant control

3 people
NameRoleFromSource
Mr Kevin Alfred Donovanbeneficial owner—UBO register
Mrs Helen Jane Brownbeneficial owner—UBO register
Mrs Karen Youngbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100