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LIVE · CORPUS
Dossier

FOUNTAIN NORTH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
1
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2004-03-19
Legal form
ltd
Activity
68320
Registered office
The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ, Scotland

FOUNTAIN NORTH LIMITED is a ltd registered in GB, incorporated 2004-03-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC265160
Status
active
Type
ltd
Incorporated
2004-03-19
Registered office
The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ, Scotland
SIC
68320
Officers · 5 active
  • DOWN, Carolyn Jean
    secretary · appt 2022-04-01
  • BOYCE, Fiona Clare
    director · British · appt 2022-04-01
  • CONWAY, Matthew Joseph
    director · British · appt 2022-12-01
  • INSALL, Alastair
    director · British · appt 2022-12-01
  • SMITH, Matthew David Buller
    director · British · appt 2023-10-20
  • ESSLEMONT, Deborah Susan(resigned)
    secretary · British · appt 2004-06-25
  • LEWIS, Derek John(resigned)
    secretary · appt 2018-06-07
  • ROBINSON, Katharine Emma(resigned)
    secretary · British · appt 2008-07-01
  • TOLHURST, Caroline Mary(resigned)
    secretary · British · appt 2007-09-14
  • BURNESS SOLICITORS(resigned)
    corporate nominee secretary · appt 2004-03-19
  • AFSHAR, Ali Behrooz, Dr(resigned)
    director · British · appt 2004-06-25
  • AFSHAR, Michael(resigned)
    director · British · appt 2004-06-25
Beneficial owners · PSC · 1 current
  • Grosvenor Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Ama (Nominees) Limited
    corporate PSC · United Kingdom · ceased 2016-06-24 · trace owners →
    25–50% shares

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

/06

Directorship network

43 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.

AMA (RAVELSTON) LIMITED
Grosvenor Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOUNTAIN NORTH 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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