Who owns LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED?

In the current sources, LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED is connected to Mr John Desmond O'Driscoll, FIMAC23 LTD, FIMAC23 LTD, Mr John Desmond O'Driscoll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED's risk level?

WhiteIntel flags LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED appear across sources?

LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED

Name: LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2003-11-10
Legal form: ltd
Activity: 66220
Registered office: 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED is a ltd registered in GB, incorporated 2003-11-10 (dissolved).

Ownership & control

Owners / controllers

LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED
- Mr John Desmond O'Driscoll· beneficial owner100%· via OpenOwnership
- FIMAC23 LTD· beneficial owner100%· via OpenOwnership
- FIMAC23 LTD· beneficial owner87.5%· via ch_psc
- Mr John Desmond O'Driscoll· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr John Desmond O'Driscollbeneficial owner 100%→LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED
1FIMAC23 LTDbeneficial owner 100%→LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED
1FIMAC23 LTDbeneficial owner 87.5%→LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED
1Mr John Desmond O'Driscollbeneficial owner 87.5%→LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED
2Mr Jack Jenningsbeneficial owner 50%→FIMAC23 LTD
2Mr Gary Peter Nashbeneficial owner 75%→FIMAC23 LTD
2Mr Jack Jenningsbeneficial owner 37.5%→FIMAC23 LTD
2Mr Gary Peter Nashbeneficial owner 62.5%→FIMAC23 LTD

Company profile· live · Companies House

Company no.: 04957863
Status: dissolved
Type: ltd
Incorporated: 2003-11-10
Registered office: 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
SIC: 66220

Officers · 2 active

JENNINGS, Jack William, Mr.
director · British · appt 2018-07-12
NASH, Gary Peter
director · British · appt 2018-07-12
O'DRISCOLL, John Desmond(resigned)
secretary · British · appt 2003-11-25
ONLINE CORPORATE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2003-11-10
O'DRISCOLL, John Desmond(resigned)
director · British · appt 2003-11-25
WIDLAKE, Dominic Anthony Reay(resigned)
director · British · appt 2003-11-25
ONLINE NOMINEES LIMITED(resigned)
corporate director · appt 2003-11-10

Beneficial owners · PSC · 1 current

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Fimac23 Ltd
corporate PSC · Wales · since 2024-05-17 · trace owners →
75–100% shares
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Mr John Desmond O'Driscoll
individual PSC · England · ceased 2024-05-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

LIGHTHOUSE (FINANCIAL INITIATIVES) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House