LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2012-01-13
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2nd Floor 110 Cannon Street, London, EC4N 6EU
Low
Risk
M&R SARUM 1 LIMITED is a ltd registered in GB, incorporated 2012-01-13 (liquidation).
/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
- M&R SARUM 1 LIMITED
Holdings / subsidiaries
None in current sources.
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07909652
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-01-13
- Registered office
- 2nd Floor 110 Cannon Street, London, EC4N 6EU
- SIC
- 99999
Officers · 1 active
- PICKTHORN, Thomas David Alexanderdirector · British · appt 2012-01-13
- TOWNSEND, Christopher John(resigned)director · British · appt 2012-03-28
Beneficial owners · PSC · 1 current
- ■Mills & Reeve Trust Corporation Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-01-31
- Accounts due
- 2022-10-31overdue
- Confirmation stmt due
- 2023-01-27overdue
/07
Directorship network
112 other rolesWhere 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.
MILLS & REEVE TRUST CORPORATION LIMITED
- GOLDSMITH BROTHERS,LIMITEDbeneficial owner
- GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
- ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
- WAPPING WHARF HOLDINGS LIMITEDbeneficial owner
- CASTLEMORE HOLDINGS LIMITEDbeneficial owner
- SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
- BRIAN SHARPLES & SON LIMITEDbeneficial owner
- TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
- PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
- BAISEMARK LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
- WAKEFRESH LIMITEDbeneficial owner
- MTF HOLDING LIMITEDbeneficial owner
- SARUM (TCC) LIMITEDbeneficial owner
- GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
- CROW HALL FARMS LIMITEDbeneficial owner
- HETHEL PROPERTIES LIMITEDbeneficial owner
- JK HOLDCO LIMITEDbeneficial owner
- RAINTHORPE HOLDINGS LTDbeneficial owner
- BLAKENEY PARK FARMS LLPbeneficial owner
- ALFRED G PEARCE LIMITEDbeneficial owner
- NEWMAN HERITAGE LIMITEDbeneficial owner
- M&R SARUM 2 LIMITEDbeneficial owner
- NOVUS4 LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
- D&J FAMILY INVESTMENT COMPANYbeneficial owner
- CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
- SD UNDERWRITING LIMITEDbeneficial owner
- SKARA BRAE LIMITEDbeneficial owner
- MABELQUINNbeneficial owner
- TREEVIEW INVESTMENTSbeneficial owner
- THRIPLOW FARMS LIMITEDbeneficial owner
- THRIPLOW HOLDINGS LIMITEDbeneficial owner
- NOMINA NO 124 LLPbeneficial owner
- BOLT TAIL ESTATES LIMITEDbeneficial owner
- JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
- B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner
- M&R SARUM 4 LIMITEDbeneficial owner
- WATLINGTON FARMS LIMITEDbeneficial owner
- DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
- ZEUS JUICE UK LTDbeneficial owner
- CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
- STUCKEY KEYSTONE LIMITEDbeneficial owner
- RLB FAMILY INVESTMENT COMPANYbeneficial owner
- NORTH LONDON VENTURES LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
- CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
- WAPPING WHARF HOLDINGS LIMITEDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.2 LIMITEDbeneficial owner
- NEWMAN HERITAGE LIMITEDbeneficial owner
- CAMPION HOLDINGS LIMITEDbeneficial owner
- GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
- CROW HALL FARMS LIMITEDbeneficial owner
- GAINSBOROUGH REGENERATION LIMITEDbeneficial owner
- SCOTSDALE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
- M&R SARUM 3 LIMITEDbeneficial owner
- STUCKEY KEYSTONE LIMITEDbeneficial owner
- ZEUS JUICE UK LTDbeneficial owner
- HIGHAM ESTATE TRUST COMPANY NO.1 LIMITEDbeneficial owner
- RAINTHORPE HOLDINGS LTDbeneficial owner
- CEDAR INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
- NOVUS4 LIMITEDbeneficial owner
- JK HOLDCO LIMITEDbeneficial owner
- DAVID ALSTON (NORFOLK) LIMITEDbeneficial owner
- PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
- BAISEMARK LIMITEDbeneficial owner
- BRIAN SHARPLES & SON LIMITEDbeneficial owner
- NOMINA NO 124 LLPbeneficial owner
- PRECISION COMPONENTS & EQUIPMENT LIMITEDbeneficial owner
- WAKEFRESH LIMITEDbeneficial owner
- SD UNDERWRITING LIMITEDbeneficial owner
- TAMWORTH STEEL STOCKHOLDERS LIMITEDbeneficial owner
- RLB FAMILY INVESTMENT COMPANYbeneficial owner
- CASTLEMORE GROUP HOLDINGS LIMITEDbeneficial owner
- SARUM (TCC) LIMITEDbeneficial owner
- M&R SARUM 2 LIMITEDbeneficial owner
- M&R SARUM 4 LIMITEDbeneficial owner
- JOHNSONS VETERINARY PRODUCTS LIMITEDbeneficial owner
- MILLS & REEVE LLPbeneficial owner
- D&J FAMILY INVESTMENT COMPANYbeneficial owner
- GOLDSMITH BROTHERS,LIMITEDbeneficial owner
- THE NUTTALL GROUP LIMITEDbeneficial owner
- GOODERHAM FARMS LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES LIMITEDbeneficial owner
- ALFRED G PEARCE LIMITEDbeneficial owner
- THRIPLOW FARMS LIMITEDbeneficial owner
- NEWMAN HERITAGE LIMITEDbeneficial owner
- THONOCK & SOMERBY ESTATES (NO.2) LIMITEDbeneficial owner
- THRIPLOW HOLDINGS LIMITEDbeneficial owner
- MABELQUINNbeneficial owner
- ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
- MTF HOLDING LIMITEDbeneficial owner
- TREEVIEW INVESTMENTSbeneficial owner
- GREEN TRACK FARMING LLPbeneficial owner
- 1JEEPERSbeneficial owner
- CASTLEMORE HOLDINGS LIMITEDbeneficial owner
- CUEF ROBINSON BOND INVESTMENT LIMITEDbeneficial owner
- SUNNINGDALE PROPERTIES UK LIMITEDbeneficial owner
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- CASTLEMORE (BECKTON) LIMITEDbeneficial owner
- WATLINGTON FARMS LIMITEDbeneficial owner
- WATLINGTON FARMS LIMITEDbeneficial owner
- HETHEL PROPERTIES LIMITEDbeneficial owner
- NORTH LONDON VENTURES LIMITEDbeneficial owner
- M&R Nominees Limitedbeneficial owner
- EXTRABLEND LIMITEDbeneficial owner
- BOLT TAIL ESTATES LIMITEDbeneficial owner
- SKARA BRAE LIMITEDbeneficial owner
- B. U. INDUSTRIAL COMPONENTS LIMITEDbeneficial owner