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Dossier

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-07-15
Legal form
ltd
Activity
82990
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

PUCKLECHURCH CUSTODIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1997-07-15 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
12 hops lockedStandard

12-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.
03403669
Status
dissolved
Type
ltd
Incorporated
1997-07-15
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2007-07-18
  • DAKPOE, Prince Yao
    director · British · appt 2024-04-01
  • KNIGHT, Mark Jonathan
    director · British · appt 2023-11-14
  • BESWICK, Nigel Lloyd(resigned)
    secretary · British · appt 2002-05-28
  • COOKE, David John(resigned)
    secretary · British · appt 1998-06-04
  • MOORE, William Edmond(resigned)
    secretary · British · appt 2006-07-05
  • TODD, Francesca Anne(resigned)
    secretary · British · appt 2003-09-01
  • ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
    corporate nominee secretary · appt 1997-07-15
  • ASHBROOK, Philip Peter(resigned)
    director · British · appt 2014-07-25
  • BAILEY, Carol Elaine(resigned)
    director · British · appt 2003-10-01
  • BAILEY, Carol Elaine(resigned)
    director · British · appt 2000-05-11
  • BALDOCK, Graham(resigned)
    director · British · appt 2010-06-24
Beneficial owners · PSC · 1 current

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

/05

Directorship network

6 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.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PUCKLECHURCH CUSTODIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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