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COPPER CREEK LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
13
Officers
3
Beneficial owners
4
Same address
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2014-07-04
Legal form
ltd
Activity
96090
Registered office
Carroll House Unit 8 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1PJ, England

COPPER CREEK LTD is a ltd registered in GB, incorporated 2014-07-04 (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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-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 office

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

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09116620
Status
active
Type
ltd
Incorporated
2014-07-04
Registered office
Carroll House Unit 8 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1PJ, England
SIC
96090
Officers · 2 active
  • CARROLL, Helen
    director · British · appt 2017-10-01
  • CARROLL, Terence Anthony
    director · British · appt 2014-07-04
  • CARROLL, Walter Francis(resigned)
    director · British · appt 2014-07-04
Beneficial owners · PSC · 2 current

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

/06

Directorship network

28 other roles

Where 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.

SOVINI LAND ACQUISITION LIMITED
KORE GROUP LIMITED
CARROLL GROUP LIMITED
COPPER CREEK ESTATES LTD
OXTON TRAVEL LTD
REPEAR LIMITED
PR PLASTICS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COPPER CREEK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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