OC387103

unknown Company

🇬🇧 GB | Reg. OC387103 |

OC387103 is a company registered in the United Kingdom, under OC387103. Key management includes 3 partners: THEAKSTON ESTATES (PROPERTIES) LIMITED, THEAKSTON ESTATES LIMITED, and WELLSPRINGS FARM LTD.. Shareholders include MR MARTIN TREVOR CORNEY and MR IAN JACOB WALLER. Associated with 20 related entities, including THEAKSTON ESTATES (INVESTMENTS) LIMITED, SKERNINGHAM ESTATES LIMITED, and 12341399. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OC387103

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 THEAKSTON ESTATES (PROPERTIES) LIMITED

PARTNER

🇬🇧 THEAKSTON ESTATES LIMITED

PARTNER

🇬🇧 WELLSPRINGS FARM LTD.

PARTNER

person MR MARTIN TREVOR CORNEY

SHAREHOLDER

person MR IAN JACOB WALLER

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THEAKSTON ESTATES (INVESTMENTS) LIMITED

🇬🇧 SKERNINGHAM ESTATES LIMITED

🇬🇧 12341399

🇬🇧 TEESWORKS QUAY LIMITED

🇬🇧 THEAKSTON ESTATES LIMITED

🇬🇧 06676656

🇬🇧 THEAKSTON LAND LIMITED

🇬🇧 THEAKSTON HOMES LIMITED

🇬🇧 NORTHERN LAND MANAGEMENT LIMITED

🇬🇧 12452657

🇬🇧 MCCM LAND LIMITED

🇬🇧 TEESWORKS PORT LIMITED

🇬🇧 TEESSIDE INTERNATIONAL (NORTH) LIMITED

🇬🇧 STEEL RIVER QUAY LIMITED

🇬🇧 MT CORNEY CAPITAL LIMITED

🇬🇧 THEAKSTON ESTATES (SKERNINGHAM) LIMITED

🇬🇧 MARTIN CORNEY LIMITED

🇬🇧 CO. DURHAM LAND LLP

🇬🇧 TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED

🇬🇧 THEAKSTON ESTATES (PROPERTIES) LIMITED