- Sources fused
- 1
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
PALMA MIDCO LIMITED
PALMA MIDCO LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08622086). UBO chain traced 45 hops, 3 owners, 4 holdings, 15 officers. Cited to 1…
A dissolved GB company still carrying a resolved 45-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-07-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
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.
- PALMA MIDCO LIMITED
- PALMA MIDCO LIMITED
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PALMA MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08622086
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-07-24
- Registered office
- Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 70100
People & control
20 parties · 5 currentEvery 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.
- DAVIDS, Gilbert James
- director · British · appointed 2021-09-24 · Companies House
- LEWIS, Mark
- director · British · appointed 2021-09-24 · Companies House
- O'RIORDAN, Daniel Joseph, Mr.
- director · British · appointed 2021-09-24 · Companies House
- Palma Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-07-15 · CH · PSC register
- ROUND, Darren Lee
- director · British · appointed 2021-09-24 · Companies House
- BF1 REALISATIONS LIMITEDAlso holds roles at 5 other companies
- USLEEP LIMITEDbeneficial owner
- Northedge Capital Fund Ii Lpbeneficial owner
- NORTHEDGE CAPITAL FUND II, LPbeneficial owner
- GLYNN, Paul
- director · British · appointed 2021-09-24 · resigned · Companies House
- HAMPTON, Stephen Raymond
- director · British · appointed 2013-12-20 · resigned · Companies House
- LASHAM, Gary
- director · British · appointed 2019-01-11 · resigned · Companies House
- MCWALTER, Alan James
- director · British · appointed 2014-08-01 · resigned · Companies House
- MELTHAM, John David
- director · British · appointed 2019-04-24 · resigned · Companies House
- METCALFE, Robin Hunt
- director · British · appointed 2013-07-24 · resigned · Companies House
- MILLERSHIP, Alexander Paul
- director · British · appointed 2013-12-20 · resigned · Companies House
- Northedge Capital Fund 11, Lp
- corporate PSC · 50–75% shares · England · ceased 2016-07-15 · CH · PSC register
- Northedge Capital Fund Ii LpAlso holds roles at 9 other companies
- BF1 REALISATIONS LIMITEDbeneficial owner
- PALMA TOPCO LIMITEDbeneficial owner
- Belfield Holdings Limitedbeneficial owner
- STEVENS, Karl Ivor
- director · British · appointed 2013-12-20 · resigned · Companies House
- STONE, Robert Eric
- director · British · appointed 2013-12-20 · resigned · Companies House
- TIMMS, Glenn Gordon
- director · British · appointed 2019-08-31 · resigned · Companies House
- USLEEP LIMITEDAlso holds roles at 4 other companies
- BF1 REALISATIONS LIMITEDbeneficial owner
- Northedge Capital Fund Ii Lpbeneficial owner
- Northedge Capital Llpbeneficial owner
- WARSOP, Jonathan Philip
- director · British · appointed 2013-07-24 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PALMA MIDCO LIMITED?
- What is PALMA MIDCO LIMITED's risk level?
- Where does PALMA MIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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