Key facts
activeHAPPELL DEVELOPMENTS LIMITED
uk_ch
SC259321
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-11-14
uk_ch
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
HAPPELL DEVELOPMENTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
44 totalALPHA GLEN DEVELOPMENTS LIMITEDARKEN ENGINEERING LTDAUSTIN LAFFERTY LIMITEDAUSTIN LAFFERTY TRUSTEE LIMITEDBARRY DEVLIN HOLDINGS LIMITEDC10 PROPERTIES LIMITEDCADDER PROPERTIES LIMITEDCASTLE TOWER PROPERTY LIMITEDCGL RENTALS LTDCORE PROPERTY GROUP (AYRSHIRE) LIMITEDCORE TIMBER SYSTEMS LIMITEDCOUGHTRIE CATERING LIMITEDCOUGHTRIE HOLDINGS LIMITEDCREATIVE DESIGNS (AYR) LIMITEDCREATIVE DESIGNS CONTRACTS LIMITEDCREATIVE JOBS BOARD LTDDEWEY ENTERPRISES LIMITEDEST PROPERTIES LIMITEDGRAPHIC DESIGN FESTIVAL SCOTLAND LTDIDM PROPERTY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Dene David Happell | beneficial owner | — | UBO register |
| Mrs Deborah Miriam Happell | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100