- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
IN CONTROL RECOVERY LTD
IN CONTROL RECOVERY LTD — active UK company, incorporated 2012 (oo:GB-COH-08299035). UBO chain traced 31 hops, 10 owners, 7 officers. Cited to 2 registries.
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-19
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 2 Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IN CONTROL RECOVERY LTD
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IN CONTROL RECOVERY LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08299035
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-19
- Registered office
- 2 Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom
- SIC
- 70221
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GREED, Charles Stewart
- director · British · appointed 2012-11-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-01-13 · CH · PSC register
- GREED, Sarah Leanne
- director · British · appointed 2013-11-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-01-13 · CH · PSC register
- NOTLEY, Luke Marwood
- director · British · appointed 2012-11-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-01-13 · CH · PSC register
- NOTLEY, Verity Jane
- director · British · appointed 2013-11-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-01-13 · CH · PSC register
- GREEN, Simon Geoffrey
- director · British · appointed 2012-11-19 · resigned · Companies House
- In Control Debt Solutions Limited
- corporate PSC · 25–50% shares · England · ceased 2019-10-17 · CH · PSC register
Also holds roles at 3 other companies- Mr Charles Stewart Greedbeneficial owner
- Mr Luke Marwood Notleybeneficial owner
- MONEYPLUS GROUP LIMITEDbeneficial owner
- WHYTE, Ian
- secretary · appointed 2012-11-19 · resigned · Companies House
- director · British · appointed 2012-11-19 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IN CONTROL RECOVERY LTD?
- What is IN CONTROL RECOVERY LTD's risk level?
- Where does IN CONTROL RECOVERY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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