Key facts
activeI & E DEVELOPMENTS LIMITED
uk_ch
11243737
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-09
uk_ch
BRIDGE HOUSE, 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
I & E DEVELOPMENTS LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
61 total388 QUEENSBRIDGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED98 BAKER STREET (MANCO) LIMITEDASDTI LIMITEDBEESON WASTE DISPOSAL LIMITEDBROOKFIELD MOTORS (GLOSSOP) LTDCULCHETH CAR & VAN SALES LIMITEDDOMVS LONDON (CANFIELD PLACE) LTDENTAL LIMITEDEXECUTIVE ROOM RENTAL LIMITEDFIRST CHOICE NETWORK SERVICES LTDFREEDOM REAL ESTATE LIMITEDGAUNT GOLF DESIGN LIMITEDG. B. BEESON & SONS LIMITEDGLOSSOP IRONWORKS HOLDINGS LIMITEDGOLF MARNOCH LIMITEDHANGATE LIMITEDHAYDEN COURT PROPERTY MANAGEMENT LIMITEDINVEST SS LIMITEDITALIAN DOORS LIMITEDJMC SERVICE & MOT CENTRE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Craig Hibbitts | beneficial owner | — | UBO register |
| Ms Hayley Marie Wharmby | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 61 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100