Who owns UNION STREET CAPITAL LIMITED?

In the current sources, UNION STREET CAPITAL LIMITED is connected to Mr Scott Christopher Jones, Mr Nicholas Aspinall, Mr Alex Francis Burke Cuppage, Mr Scott Christopher Jones, Mr Nicholas Aspinall and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNION STREET CAPITAL LIMITED's risk level?

WhiteIntel flags UNION STREET CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNION STREET CAPITAL LIMITED appear across sources?

UNION STREET CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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UNION STREET CAPITAL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-03-09
Legal form: ltd
Activity: 96090
Registered office: 6th Floor 3 Valentine Place, London, SE1 8QH, United Kingdom

UNION STREET CAPITAL LIMITED is a ltd registered in GB, incorporated 2021-03-09 (dissolved).

Ownership & control

Owners / controllers

UNION STREET CAPITAL LIMITED
- Mr Scott Christopher Jones· beneficial owner50%· via OpenOwnership
- Mr Nicholas Aspinall· beneficial owner50%· via OpenOwnership
- Mr Alex Francis Burke Cuppage· beneficial owner50%· via OpenOwnership
- Mr Scott Christopher Jones· beneficial owner37.5%· via ch_psc
- Mr Nicholas Aspinall· beneficial owner37.5%· via ch_psc
- Mr Alex Francis Burke Cuppage· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Scott Christopher Jonesbeneficial owner 50%→UNION STREET CAPITAL LIMITED
1Mr Nicholas Aspinallbeneficial owner 50%→UNION STREET CAPITAL LIMITED
1Mr Alex Francis Burke Cuppagebeneficial owner 50%→UNION STREET CAPITAL LIMITED
1Mr Scott Christopher Jonesbeneficial owner 37.5%→UNION STREET CAPITAL LIMITED
1Mr Nicholas Aspinallbeneficial owner 37.5%→UNION STREET CAPITAL LIMITED
1Mr Alex Francis Burke Cuppagebeneficial owner 37.5%→UNION STREET CAPITAL LIMITED

Company profile· live · Companies House

Company no.: 13253107
Status: dissolved
Type: ltd
Incorporated: 2021-03-09
Registered office: 6th Floor 3 Valentine Place, London, SE1 8QH, United Kingdom
SIC: 96090

Officers · 1 active

ASPINALL, Nicholas
director · British · appt 2021-03-09
CUPPAGE, Alex Francis Burke(resigned)
director · Irish · appt 2021-03-09
JONES, Scott Christopher(resigned)
director · American · appt 2021-03-09

Beneficial owners · PSC · 3 current

●
Mr Scott Christopher Jones
individual PSC · United Kingdom · since 2021-03-09
25–50% shares
●
Mr Nicholas Aspinall
individual PSC · United Kingdom · since 2021-03-09
25–50% shares
●
Mr Alex Francis Burke Cuppage
individual PSC · United Kingdom · since 2021-03-09
25–50% shares

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

UNION STREET CAPITAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House