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LIVE · CORPUS
Dossier
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84 PINES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-11-30
Legal form
ltd
Activity
18129
Registered office
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

84 PINES LTD is a ltd registered in GB, incorporated 2020-11-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
13049753
Status
active
Type
ltd
Incorporated
2020-11-30
Registered office
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
SIC
18129
Officers · 1 active
  • HARGREAVES, Kim Marlene
    director · British · appt 2021-09-15
  • DUKE, Michael(resigned)
    director · British · appt 2020-11-30
  • HARGREAVES, Ben Gerald(resigned)
    director · British · appt 2021-03-08
  • HARGREAVES, Kim Marlene(resigned)
    director · British · appt 2020-11-30
Beneficial owners · PSC · 1 current
  • ■
    H Family Holdngs Ltd
    corporate PSC · England · since 2020-11-30 · trace owners →
    75–100% shares
  • ■
    Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2020-11-30 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 84 PINES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…