Key facts
activeCLEARWATER HOMES CIC
uk_ch
15982410
uk_ch
active
uk_ch
Community Interest Company
uk_ch
2024-09-27
uk_ch
5 SCRUB LANE, BENFLEET, SS7 2JA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
CLEARWATER HOMES CIC
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalALDEN FIRE CONSULTANTS LIMITEDANTHONY JACKSON PROPERTIES LTDARSLAN FINANCIAL LIMITEDAURATOR LIMITEDC GEORGE ESTATES LIMITEDCURBSIDE GAMERS LIMITEDDIAMOND VACATIONS LTDEC BUILDS (HONEY LANE) LTDELIZABETH HOUSE DEVELOPMENTS LTDESSEX GAMING BUS LIMITEDESSEX PAMPER BUS LTDEVO DEVELOPING UK LIMITEDFLOW STATE OFFICE LTDFOREST HOMESTEADS CICGOLDSMITH VEHICLE SERVICES LTDGO MOTORHOME LIMITEDHINSCO LIMITEDIVY NEARY GOLF LIMITEDJS INVESTMENTS LIMITEDKNIGHTSBRIDGE INTERIOR DESIGNS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr John Francis Prendergast | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100