- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
FWP LEICESTER LTD
FWP LEICESTER LTD — active UK company, incorporated 1998 (oo:GB-COH-03659554). UBO chain traced 3 hops, 3 owners, 11 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-30
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
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.
- FWP LEICESTER LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FWP LEICESTER LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03659554
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-30
- Registered office
- Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
- SIC
- 68320
People & control
9 parties · 3 currentEvery 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.
- KENT, Stephen Anthony
- director · British · appointed 2015-10-21 · Companies House
- individual PSC · 25–50% shares · England · since 2017-04-01 · CH · PSC register
- director · British · appointed 2008-06-25 · resigned · Companies House
- MAKER, James Alexander
- director · British · appointed 2009-03-20 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- WEALE, Mark Andrew
- director · British · appointed 2017-03-29 · Companies House
- ALPHA DIRECT LIMITED
- corporate nominee director · appointed 1998-10-30 · resigned · Companies House
- ALPHA SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1998-10-30 · resigned · Companies House
- KENT, Helen Ruth
- director · British · appointed 2014-12-09 · resigned · Companies House
- KENT, Matthew Shawn
- director · British · appointed 2015-11-24 · resigned · Companies House
- KENT, Russell Shaun
- secretary · British · appointed 1998-11-04 · resigned · Companies House
- director · British · appointed 1998-11-04 · resigned · Companies House
- KENT, Wendy
- director · British · appointed 1998-11-04 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FWP LEICESTER LTD?
- What is FWP LEICESTER LTD's risk level?
- Where does FWP LEICESTER LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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