LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-04-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Mare Street Studios Unit 401 Mare Street Studios Unit 401, 203/213 Mare Street, London, E8 3JS, England
Low
Risk
FLOX TRUSTEE LIMITED is a ltd registered in GB, incorporated 2024-04-20 (active).
/03
Ownership & control
Owners / controllers
- FLOX TRUSTEE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
27 hops lockedStandard
27-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.
- 15664187
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-20
- Registered office
- Mare Street Studios Unit 401 Mare Street Studios Unit 401, 203/213 Mare Street, London, E8 3JS, England
- SIC
- 64209
Officers · 2 active
- HUGELMANN, Nilsdirector · German · appt 2024-05-14
- SHAMSUDDIN, Muhammad Imtiazdirector · British · appt 2024-05-14
- CLARKE, Nicholas(resigned)director · British · appt 2024-04-20
- SCOTT-GOLDSTONE, Stuart James(resigned)director · British · appt 2024-04-20
Beneficial owners · PSC · 1 current
- ■Aarco Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-05-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
42 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.
FLOX LIMITED
- EMPLOYEE TRUSTEE LIMITEDbeneficial owner
- Ms Claire Jayne Lewisbeneficial owner
- Mrs Claire Jayne Lewisbeneficial owner
- Mr Imtiaz Shamsuddinbeneficial owner
- Flox (Us), Inc.beneficial owner
- Mrs Claire Jayne Lewisbeneficial owner
- Mr Imtiaz Shamsuddinbeneficial owner
- EMPLOYEE TRUSTEE LIMITEDbeneficial owner
- Ms Claire Jayne Lewisbeneficial owner
AARCO NOMINEES LIMITED
- Mr Nicholas Clarkebeneficial owner
- BETHPHAGE PROPERTY LIMITEDbeneficial owner
- Y FOEL LIMITEDbeneficial owner
- ABBOTTS GROUP LIMITEDbeneficial owner
- Mr Timothy James Philip Culpinbeneficial owner
- Mr David Simon Matthew Edwardsbeneficial owner
- AARONS LIMITEDbeneficial owner
- Mr Stuart James Scott-Goldstonebeneficial owner
- FLH (JARROW) LIMITEDbeneficial owner
- GROCO 607 LIMITEDbeneficial owner
- Mr Timothy James Philip Culpinbeneficial owner
- Mr David Simon Matthew Edwardsbeneficial owner
- Mr Nicholas Clarkebeneficial owner
- Mr Stuart James Scott-Goldstonebeneficial owner
- FLH (JARROW) LIMITEDbeneficial owner
- GROCO 607 LIMITEDbeneficial owner
- ABBOTTS GROUP LIMITEDbeneficial owner
- BETHPHAGE PROPERTY LIMITEDbeneficial owner
- Y FOEL LIMITEDbeneficial owner
- THE NEW KITCHEN RANGE LTDbeneficial owner
- VIVA CITY HOLDINGS LIMITEDbeneficial owner
- CHRISCROSS DESIGNS LIMITEDbeneficial owner
- BRYN CEGIN LIMITEDbeneficial owner
- GLODDAETH HOTEL GROUP LTDbeneficial owner
- JBR ENERGY HOLDINGS LIMITEDbeneficial owner
- WITHINGTON GROUP LIMITEDbeneficial owner
- WHISTERFIELD GROUP LIMITEDbeneficial owner
- HAWTHORN GROUP LIMITEDbeneficial owner
- CITY WALLS WEALTH MANAGEMENT LIMITEDbeneficial owner
- GROCO 622 LIMITEDbeneficial owner
- GROCO 619 LIMITEDbeneficial owner
- GROCO 621 LIMITEDbeneficial owner
- GROCO 620 LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FLOX TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.
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