Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PERCY'S FABRICS & HABERDASHERY LTD

PERCY'S FABRICS & HABERDASHERY LTD — active UK company, incorporated 2003 (oo:GB-COH-04723666). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2…

OO GB-COH-04723666Inc. 04 Apr 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-04-04
Legal form
ltd
Activity
47510
Registered office
Flat 1 11 The Strand, Dawlish, EX7 9PS, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PERCY'S FABRICS & HABERDASHERY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04723666
Status
active
Type
ltd
Incorporated
2003-04-04
Registered office
Flat 1 11 The Strand, Dawlish, EX7 9PS, England
SIC
47510
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-08
/05

People & control

4 parties · 1 current

Every 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.

  • KENDALL, Roger Hamilton
    • director · British · appointed 2003-04-04 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2003-04-04 · resigned · Companies House
    • director · British · appointed 2003-04-04 · resigned · Companies House
  • HAMILTON-KENDALL, Michelle Elizabeth
    • director · British · appointed 2016-10-31 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-04-01 · CH · PSC register
  • KENDALL, Teresa Joyce
    • director · British · appointed 2003-04-04 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2003-04-04 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PERCY'S FABRICS & HABERDASHERY LTD?
In the current sources, PERCY'S FABRICS & HABERDASHERY LTD is connected to Mrs Michelle Elizabeth Hamilton-Kendall, Mr Roger Hamilton-Kendall, Mrs Michelle Elizabeth Hamilton-Kendall, Mr Roger Hamilton-Kendall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERCY'S FABRICS & HABERDASHERY LTD's risk level?
WhiteIntel flags PERCY'S FABRICS & HABERDASHERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERCY'S FABRICS & HABERDASHERY LTD appear across sources?
PERCY'S FABRICS & HABERDASHERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERCY'S FABRICS & HABERDASHERY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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