DOSSIERS / ALDERLEY PROPERTY GROUP LTD
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Company dossier

ALDERLEY PROPERTY GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-16
KYBE ID: GB-14594891 · 14594891 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDERLEY PROPERTY GROUP LTD
uk_ch
14594891
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-16
uk_ch
BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
70229 - Management consultancy activities other than financial management · 71111 - Architectural activities
uk_ch
1
uk_ch

Ownership structure

3 entities
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Companies at this address

50 total

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

17 OLD BROADWAY MANAGEMENT COMPANY LIMITEDactiveBEECHLANE INVESTMENTS LIMITEDactiveBISMI LIMITEDactiveBRIDGE HOUSE LETTINGS LTDactiveBURLINGTON BUILDING SOLUTIONS LIMITEDactiveBUSHBURY PROPERTIES LIMITEDactiveCHNN CONSULTANCY LIMITEDactiveCLIMATE A.C.S LIMITEDactiveDLS PROPERTY HOLDINGS LTDactiveDRINKWELL BEVERAGES LIMITEDactiveEVERGREEN ESTATE MANAGEMENT LIMITEDactiveFPC HOLDINGS LTDactiveFRIENDS OF WINE LTDactiveFUNSHOPPING LTDactiveGOGOTHIC LIMITEDactiveICI DEVELOPMENT GROUP LTDactiveICI DEVELOPMENT HOLDINGS LIMITEDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Miss Suzanne Walleybeneficial owner—UBO register
Mr Jordan Ashley Kirkhambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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