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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ARMSTRONGS (NUNEATON) LIMITED

ARMSTRONGS (NUNEATON) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04985645). UBO chain traced 12 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-04985645Inc. 05 Dec 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-12-05
Legal form
ltd
Activity
69201
Registered office
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, England
/02

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

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04985645
Status
active
Type
ltd
Incorporated
2003-12-05
Registered office
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, England
SIC
69201
/04

People & control

8 parties · 5 current

Every 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.

  • Armstrongs Accountancy Ltd
    • corporate PSC · 75–100% shares · England · since 2021-10-01 · CH · PSC register
    Also holds roles at 5 other companies
  • BIGGS, Jane Alice
    • director · British · appointed 2003-12-05 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • FARMER, Paul Anthony
    • director · British · appointed 2021-10-01 · Companies House
  • SHABBIR, Muhammed
    • director · British · appointed 2021-10-01 · Companies House
  • VAN RISTELL, Sarah-Faye
    • director · British · appointed 2021-10-01 · Companies House
  • SIMMONS, James
    • secretary · British · appointed 2003-12-05 · resigned · Companies House
    • director · British · appointed 2003-12-05 · resigned · Companies House
    • individual PSC · 50–75% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
  • SIMMONS, Lisa Lorraine
    • director · British · appointed 2003-12-05 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2003-12-05 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARMSTRONGS (NUNEATON) LIMITED?
In the current sources, ARMSTRONGS (NUNEATON) LIMITED is connected to Mrs Jane Alice Biggs, Mr James Simmons, ARMSTRONGS ACCOUNTANCY LTD, ARMSTRONGS ACCOUNTANCY LTD, Mrs Jane Alice Biggs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARMSTRONGS (NUNEATON) LIMITED's risk level?
WhiteIntel flags ARMSTRONGS (NUNEATON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARMSTRONGS (NUNEATON) LIMITED appear across sources?
ARMSTRONGS (NUNEATON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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