- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ABBEYCLONE LIMITED
ABBEYCLONE LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03529729). UBO chain traced 6 hops, 4 owners, 3 holdings, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-03-18
- Legal form
- ltd
- Activity
- 68209, 70100
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
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.
- ABBEYCLONE LIMITED
- ABBEYCLONE LIMITED
6-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 ABBEYCLONE 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.
- 03529729
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-03-18
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
- SIC
- 68209, 70100
People & control
10 parties · 2 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.
- Gtl Portfolio Limited (Company: 09871053)
- corporate PSC · 75–100% shares · England · since 2019-03-19 · CH · PSC register
- LEVER, Gary Thomas
- director · British · appointed 1998-03-23 · Companies House
- individual PSC · 75–100% shares · ceased 2019-03-19 · CH · PSC register
- COCKETT, Hayley Jane
- secretary · British · appointed 2001-07-04 · resigned · Companies House
- GOLDEN LION (HARLEY STREET) LIMITEDAlso holds roles at 1 other company
- Mr Gary Thomas Leverbeneficial owner
- GTL PORTFOLIO LIMITEDAlso holds roles at 17 other companies
- EARLY YEARS PORTFOLIO LIMITEDbeneficial owner
- GTL TECH HOLDINGS LIMITEDbeneficial owner
- ARMWORTH HOUSE (UK) LIMITEDbeneficial owner
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1998-03-18 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-03-18 · resigned · Companies House
- PROSSER, Terry John
- secretary · British · appointed 2004-08-12 · resigned · Companies House
- THOMAS, Ieuan Lewis James
- secretary · British · appointed 1998-03-23 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABBEYCLONE LIMITED?
- What is ABBEYCLONE LIMITED's risk level?
- Where does ABBEYCLONE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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