DOSSIERS / CAPTAIN'S APARTMENTS (FALMOUTH) MANAGEMENT COMPANY LIMITED
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Company dossier

CAPTAIN'S APARTMENTS (FALMOUTH) MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-04
KYBE ID: GB-15615296 · 15615296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPTAIN'S APARTMENTS (FALMOUTH) MANAGEMENT COMPANY LIMITED
uk_ch
15615296
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2024-04-04
uk_ch
DANIELL HOUSE, FALMOUTH ROAD, TRURO, TR1 2HX
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

47 total
102 DURNFORD STREET MANAGEMENT COMPANY LIMITEDactive15 TREYEW ROAD MANAGEMENT COMPANY LIMITEDactive270 NORTH MANAGEMENT COMPANY LIMITEDactiveCARMYTHON COURT LIMITEDactiveCARTHIAN MANAGEMENT CO LIMITEDactiveCHAPEL MEADOWS (PORTHTOWAN) LIMITEDactiveCHURCH WALK MANAGEMENT COMPANY (REDRUTH) LIMITEDactiveCOASTLINE COURT MANAGEMENT COMPANY LIMITEDactiveCOMPASS POINT (CARBIS BAY) MANAGEMENT LIMITEDactiveCRUSOES MANAGEMENT COMPANY LIMITEDactiveEDGCUMBE COURT MANAGEMENT COMPANY LIMITEDactiveEVOLVE (DEVONPORT) MANAGEMENT COMPANY LIMITEDactiveFAIRFIELD REDRUTH PROPERTY MANAGEMENT COMPANY LIMITEDactiveFERNLEIGH RESIDENTS' ASSOCIATION LIMITEDactiveGONVENA HOUSE RESIDENTS ASSOCIATION LIMITEDactiveGWEL-AN-MOR (MANAGEMENT) LIMITEDactiveMANDALAY VILLAS MANAGEMENT COMPANY LIMITEDactiveMELIN DRIVE RESIDENTS MANAGEMENT COMPANY LIMITEDactiveMINERS COURT FLATS LTDactiveOCEANIS APARTMENTS MANAGEMENT COMPANY LIMITEDactive

+27 more

People with significant control

1 people
NameRoleFromSource
St Michael's Stracey Road Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100