LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2007-11-07
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
Low
Risk
PFG HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-07 (dissolved).
/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
- PFG HOLDINGS LIMITED
Holdings / subsidiaries
- PFG HOLDINGS LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06420555
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-11-07
- Registered office
- Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
- SIC
- 64203
Officers · 3 active
- ROBERTSON, Zoe Sheilasecretary · appt 2024-10-18
- HUXLEY, Sauldirector · British · appt 2022-03-02
- POLLINS, Andrew Martindirector · British · appt 2024-10-18
- GRIST, Stephen John(resigned)secretary · British · appt 2007-12-13
- HOUGHTON, Deborah Jocelyn(resigned)secretary · appt 2014-02-28
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2007-11-07
- ABLEY, Simon John(resigned)director · British · appt 2014-12-24
- BLACK, Stuart John(resigned)director · British · appt 2014-12-24
- CASHMORE, Simon John(resigned)director · British · appt 2014-12-24
- CHATWIN, Robert(resigned)director · British · appt 2018-08-03
- COX, David James(resigned)director · British · appt 2009-03-02
- DUNCAN, Bevan Graeme(resigned)director · New Zealander · appt 2011-05-24
Beneficial owners · PSC · 1 current
- ■Newincco 1224 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
5 other rolesWhere 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.
PLAYFORCE LIMITED
- T. C. LANDSCAPES LIMITEDbeneficial owner
- T. C. LANDSCAPES LIMITEDbeneficial owner
- IDVERDE UK LIMITEDbeneficial owner
NEWINCCO 1224 LIMITED
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
- T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner