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LIVE · CORPUS
Dossier
■

PFI (PACIFIC) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
38
/02

Key facts

Risk signal
Status
active
Incorporated
2014-03-12
Legal form
ltd
Activity
82990
Registered office
1 Park Row, Leeds, LS1 5AB, England

PFI (PACIFIC) LIMITED is a ltd registered in GB, incorporated 2014-03-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
38 hops lockedStandard

38-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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08936443
Status
active
Type
ltd
Incorporated
2014-03-12
Registered office
1 Park Row, Leeds, LS1 5AB, England
SIC
82990
Officers · 3 active
  • RESOLIS LIMITED
    corporate secretary · appt 2023-04-03
  • LOVE, Brian
    director · British · appt 2022-11-15
  • MCDONAGH, John
    director · British · appt 2014-03-26
  • MCKAY, Jennifer(resigned)
    secretary · appt 2016-03-31
  • PEACOCK, Adrian(resigned)
    secretary · British · appt 2014-03-26
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate secretary · appt 2014-03-12
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2017-10-23
  • RAY, Alistair Graham(resigned)
    director · British · appt 2014-03-26
  • RYAN, Michael Joseph(resigned)
    director · Irish · appt 2014-03-26
  • TRUESDALE, Christine(resigned)
    director · British · appt 2014-03-12
  • VINDEX LIMITED(resigned)
    corporate director · appt 2014-03-12
  • VINDEX SERVICES LIMITED(resigned)
    corporate director · appt 2014-03-12
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-26
Outstanding charges
2
FORMERLY KNOWN AS
  • MM&S (5815) LIMITED
/07

Directorship network

23 other roles

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.

GEORGE STREET CAPITAL LIMITED
DALMORE CAPITAL (PARA 1) LIMITED

Community intel

Crowd leads · unverified

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

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