Skip to content
LIVE · CORPUS
Dossier

HARVEY AND RICHARDSON (HOLDINGS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-10-08
Legal form
ltd
Activity
99999
Registered office
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA

HARVEY AND RICHARDSON (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2003-10-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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

Company profile

live · Companies House
Company no.
04925687
Status
active
Type
ltd
Incorporated
2003-10-08
Registered office
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
SIC
99999
Officers · 2 active
  • CAUNCE, Andrew John
    director · British · appt 2014-09-19
  • corporate director · appt 2014-09-19
  • BISSET, Thomas Pirrie(resigned)
    secretary · British · appt 2003-10-08
  • MCMAHON, Gregory Joseph(resigned)
    secretary · British · appt 2008-05-06
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-10-08
  • BISSET, Thomas Pirrie(resigned)
    director · British · appt 2003-10-08
  • CHESTER, Dean Andrew(resigned)
    director · British · appt 2003-10-08
  • DAVIES, Tim Michael(resigned)
    director · British · appt 2008-05-06
  • MURRAY, Andrew Philip(resigned)
    director · British · appt 2008-05-06
  • PATEL, Anwer Ibrahim Issa Ismail(resigned)
    director · British · appt 2011-07-12
  • PATEL, Yakub Ibrahim(resigned)
    director · British · appt 2011-07-12
  • RICHARDSON, David John(resigned)
    director · British · appt 2005-09-14
Beneficial owners · PSC · 1 current
  • Gorgemead Limited
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares

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

/06

Directorship network

1 other role

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.

HARVEY AND RICHARDSON (HOLDINGS) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARVEY AND RICHARDSON (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…