DOSSIERS / APPLEGARTH PARTNERS LTD
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Company dossier

APPLEGARTH PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-17
KYBE ID: GB-11628825 · 11628825 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APPLEGARTH PARTNERS LTD
uk_ch
11628825
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-17
uk_ch
22 ST. PETERS STREET, STAMFORD, PE9 2PF
uk_ch
64306 - Activities of real estate investment trusts
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AJ SINGER CONSULTANCY LTDactiveANTHONY BEECH CONSERVATION LIMITEDactiveA TARGETED APPROACH LIMITEDactiveBK DESIGN PROJECTS LIMITEDactiveBLACK TYPE INVESTMENTS LIMITEDactiveBLHC LTDactiveBONNEYHALL LIMITEDactiveCADMAN(DEVELOPMENTS)LIMITEDactiveCADMAN HOMES LIMITEDactiveCARMICHAEL GEOMATICS LTDactiveCOMPOST DIRECT LIMITEDactiveCOULTER ELITE RESOURCING LIMITEDactiveCYCLEVERSE LTDactiveDEATON DEVELOPMENTS LTDactiveDJW MANAGEMENT SERVICES LTDactiveDRIFT BUSINESS SERVICES LIMITEDactiveFORTRESS EIGHT LIMITEDactiveFORTRESS SEVEN LIMITEDactiveFOUR CONSTRUCTION CONSULTANCY GROUP LIMITEDactiveFOUR GROUP LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100