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BEAR SEVENTEEN LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
15
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2004-11-26
Legal form
ltd
Activity
70100
Registered office
1 Knowsley Street, Manchester, M8 8QN, England

BEAR SEVENTEEN LIMITED is a ltd registered in GB, incorporated 2004-11-26 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05297793
Status
dissolved
Type
ltd
Incorporated
2004-11-26
Registered office
1 Knowsley Street, Manchester, M8 8QN, England
SIC
70100
Officers · 1 active
  • MOHMED, Hanif Ahmed
    director · British · appt 2019-07-09
  • BATES, Ian Jeffrey(resigned)
    secretary · British · appt 2005-01-18
  • BIRCH, Tracy Marie(resigned)
    secretary · British · appt 2007-10-16
  • EDWARDS, David Gilbert(resigned)
    secretary · British · appt 2009-09-18
  • HASLAMS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-11-26
  • BARNES, Julian Martin(resigned)
    director · British · appt 2012-11-30
  • BATES, Ian Jeffrey(resigned)
    director · British · appt 2005-02-24
  • FIELD, David Andrew(resigned)
    director · British · appt 2010-11-03
  • JONES, Simon Alexander(resigned)
    director · British · appt 2005-01-18
  • MCCRACKEN, Paul(resigned)
    director · British · appt 2015-10-22
  • MEEK, Paul John(resigned)
    director · British · appt 2005-01-18
  • NICKLIN, Alan(resigned)
    director · British · appt 2015-11-27
Beneficial owners · PSC · 1 current

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

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CRESTA CARS MANCHESTER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEAR SEVENTEEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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