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Dossier
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PRECISE RETAIL NOMINEE 1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 65 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
19
Beneficial owners
1
Same address
8
UBO hops
65
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-23
Legal form
ltd
Activity
64999
Registered office
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England

PRECISE RETAIL NOMINEE 1 LIMITED is a ltd registered in GB, incorporated 2012-02-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
65 hops lockedStandard

65-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07962226
Status
active
Type
ltd
Incorporated
2012-02-23
Registered office
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
SIC
64999
Officers · 2 active
  • FULLER, Sarah Jane
    director · British · appt 2025-09-30
  • WHITTINGHAM, James Ronald
    director · British · appt 2025-09-30
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2012-02-23
  • OVALSEC LIMITED(resigned)
    corporate secretary · appt 2012-02-23
  • BOND, Iain Douglas(resigned)
    director · British · appt 2012-02-23
  • BUTCHER, Keith David(resigned)
    director · British · appt 2014-11-17
  • GILL, Christopher Paul(resigned)
    director · British · appt 2012-02-23
  • HUDSON, David Christopher(resigned)
    director · Canadian · appt 2020-09-21
  • HUDSON, David Christopher(resigned)
    director · Canadian · appt 2020-03-16
  • HUXTABLE, Christopher John(resigned)
    director · British · appt 2012-02-23
  • JACKSON, Stuart Nicholas(resigned)
    director · British · appt 2020-03-16
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-27
FORMERLY KNOWN AS
  • INFRARED UK RETAIL NOMINEE 1 LIMITED
/07

Directorship network

6 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.

PRECISE RETAIL GP 1 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRECISE RETAIL NOMINEE 1 LIMITED. 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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