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LIVE · CORPUS
Dossier

ORMISTON FAMILIES ENTERPRISES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2007-09-17
Legal form
ltd
Activity
85100, 88910
Registered office
333 Felixstowe Road, Ipswich, IP3 9BU

ORMISTON FAMILIES ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2007-09-17 (dissolved).

/03

Ownership & control

Owners / controllers
  • ORMISTON FAMILIES ENTERPRISES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06372191
Status
dissolved
Type
ltd
Incorporated
2007-09-17
Registered office
333 Felixstowe Road, Ipswich, IP3 9BU
SIC
85100, 88910
Officers · 2 active
  • TURNER, Duncan Paul
    director · British · appt 2016-07-01
  • WEST, Stephen Raymond
    director · British · appt 2019-01-14
  • PRESCOTT, Geoffrey(resigned)
    secretary · appt 2010-11-19
  • READ, Diana Francesca(resigned)
    secretary · British · appt 2007-09-17
  • SCRIVENER, Karina Michelle(resigned)
    secretary · British · appt 2009-05-26
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-17
  • ALLEN, Caroline Anne(resigned)
    director · British · appt 2021-03-12
  • BENNETT, Stephen Thomas(resigned)
    director · British · appt 2016-07-01
  • BROOKMAN, Ian Charles(resigned)
    director · British · appt 2014-04-28
  • BUTLER, Jeanie Maria(resigned)
    director · British · appt 2017-12-07
  • FAURE WALKER, Harry John(resigned)
    director · British · appt 2007-09-17
  • FORTH, Susannah Maria(resigned)
    director · British · appt 2017-12-07
Beneficial owners · PSC · 1 current
  • Ormiston Families
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORMISTON FAMILIES ENTERPRISES 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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