Who owns 12761997 LTD?

In the current sources, 12761997 LTD is connected to Mr Jordan Ediss Mccreary, Mr Jordan Ediss Mccreary, Mr Michael John Figg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 12761997 LTD's risk level?

WhiteIntel flags 12761997 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 12761997 LTD appear across sources?

12761997 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

12761997 LTD

Name: 12761997 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12761997 LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-07-22
Legal form: ltd
Activity: 93130
Registered office: 124 City Road, London, EC1V 2NX, England

12761997 LTD is a ltd registered in GB, incorporated 2020-07-22 (dissolved).

Ownership & control

Owners / controllers

12761997 LTD
- Mr Jordan Ediss Mccreary· beneficial owner50%· via OpenOwnership
- Mr Jordan Ediss Mccreary· beneficial owner37.5%· via ch_psc
- Mr Michael John Figg· beneficial owner· via ch_psc

Holdings / subsidiaries

12761997 LTD
- 13687136 LTD· beneficial owner100%· via OpenOwnership
- 13739539 LTD· beneficial owner100%· via OpenOwnership
- 14368371 LTD· beneficial owner100%· via OpenOwnership
- 13739349 LTD· beneficial owner100%· via OpenOwnership
- 13032757 LTD· beneficial owner100%· via OpenOwnership
- 13687136 LTD· beneficial owner87.5%· via ch_psc
- 13739539 LTD· beneficial owner87.5%· via ch_psc
- 13739349 LTD· beneficial owner87.5%· via ch_psc
- 13032757 LTD· beneficial owner87.5%· via ch_psc
- 14368371 LTD· beneficial owner87.5%· via ch_psc
- 14368371 LTD· beneficial owner87.5%· via ch_psc

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12761997
Status: dissolved
Type: ltd
Incorporated: 2020-07-22
Registered office: 124 City Road, London, EC1V 2NX, England
SIC: 93130

Officers · 2 active

CAPILLI, Daniel Scott
director · Australian · appt 2021-02-07
MCCREARY, Jordan Ediss
director · Australian · appt 2020-07-22
FIGG, Michael John(resigned)
director · Australian · appt 2021-01-25

Beneficial owners · PSC · 1 current

●
Mr Michael John Figg
individual PSC · England · since 2021-02-07
significant influence or control
●
Mr Jordan Ediss Mccreary
individual PSC · Australia · ceased 2021-02-07
25–50% 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 12761997 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

12761997 LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House