Who owns WOODENSTEEL LTD?

In the current sources, WOODENSTEEL LTD is connected to Mr Kevin William Waugh, Mr Alexander William Waugh, Mr Lee Winter, Mr Lee Winter, Mr Kevin William Waugh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOODENSTEEL LTD's risk level?

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

Where does WOODENSTEEL LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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WOODENSTEEL LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2019-10-14
Legal form: ltd
Activity: 31090
Registered office: 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom

WOODENSTEEL LTD is a ltd registered in GB, incorporated 2019-10-14 (dissolved).

Ownership & control

Owners / controllers

WOODENSTEEL LTD
- Mr Kevin William Waugh· beneficial owner50%· via OpenOwnership
- Mr Alexander William Waugh· beneficial owner50%· via OpenOwnership
- Mr Lee Winter· beneficial owner50%· via OpenOwnership
- Mr Lee Winter· beneficial owner37.5%· via ch_psc
- Mr Kevin William Waugh· beneficial owner37.5%· via ch_psc
- Mr Alexander William Waugh· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kevin William Waughbeneficial owner 50%→WOODENSTEEL LTD
1Mr Alexander William Waughbeneficial owner 50%→WOODENSTEEL LTD
1Mr Lee Winterbeneficial owner 50%→WOODENSTEEL LTD
1Mr Lee Winterbeneficial owner 37.5%→WOODENSTEEL LTD
1Mr Kevin William Waughbeneficial owner 37.5%→WOODENSTEEL LTD
1Mr Alexander William Waughbeneficial owner 37.5%→WOODENSTEEL LTD

Company profile· live · Companies House

Company no.: 12261549
Status: dissolved
Type: ltd
Incorporated: 2019-10-14
Registered office: 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
SIC: 31090

Officers · 3 active

WAUGH, Alexander William
director · British · appt 2019-10-14
WAUGH, Kevin William
director · British · appt 2019-10-14
WINTER, Lee
director · British · appt 2019-10-14

Beneficial owners · PSC · 3 current

●
Mr Kevin William Waugh
individual PSC · United Kingdom · since 2019-10-14
25–50% shares
●
Mr Alexander William Waugh
individual PSC · United Kingdom · since 2019-10-14
25–50% shares
●
Mr Lee Winter
individual PSC · United Kingdom · since 2019-10-14
25–50% shares

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

WOODENSTEEL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House