LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-01-05
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 1 Osborne Road, Newcastle Upon Tyne, NE2 2AA, United Kingdom
Low
Risk
CRESTMILL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-01-05 (active).
/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
- CRESTMILL INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
Company profile
live · Companies House- Company no.
- 10549911
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-05
- Registered office
- 1 Osborne Road, Newcastle Upon Tyne, NE2 2AA, United Kingdom
- SIC
- 56101
Officers · 1 active
- DAVIES, Joshuadirector · British · appt 2023-12-10
- DUKE, Michael(resigned)director · British · appt 2017-01-05
- LACKIE, James Phillip(resigned)director · British · appt 2021-11-15
- LACKIE, James Philip(resigned)director · British · appt 2017-01-07
Beneficial owners · PSC · 1 current
- ■Fd Secretarial Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2018-05-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
626 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.
Fd Secretarial Ltd
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