Who owns CLEETHORPES GATHERING LTD?

In the current sources, CLEETHORPES GATHERING LTD is connected to Mrs Sarah Louise Almond, Mr Simon Lee Halliwell, Mr Darren Flatman, Mr Darren Flatman, Mr Simon Lee Halliwell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEETHORPES GATHERING LTD's risk level?

WhiteIntel flags CLEETHORPES GATHERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEETHORPES GATHERING LTD appear across sources?

CLEETHORPES GATHERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLEETHORPES GATHERING LTD

Name: CLEETHORPES GATHERING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEETHORPES GATHERING LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-10-05
Legal form: ltd
Activity: 90010
Registered office: 103 Higher Lane Whitefield, Manchester, Lancashire, M45 7EY, United Kingdom

Low

Risk

CLEETHORPES GATHERING LTD is a ltd registered in GB, incorporated 2018-10-05 (active).

/04Ownership & control

Owners / controllers

CLEETHORPES GATHERING LTD
- Mrs Sarah Louise Almond· beneficial owner50%· via OpenOwnership
- Mr Simon Lee Halliwell· beneficial owner50%· via OpenOwnership
- Mr Darren Flatman· beneficial owner50%· via OpenOwnership
- Mr Darren Flatman· beneficial owner37.5%· via ch_psc
- Mr Simon Lee Halliwell· beneficial owner37.5%· via ch_psc
- Mrs Sarah Louise Almond· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 11607670
Status: active
Type: ltd
Incorporated: 2018-10-05
Registered office: 103 Higher Lane Whitefield, Manchester, Lancashire, M45 7EY, United Kingdom
SIC: 90010

Officers · 2 active

FLATMAN, Darren
director · British · appt 2018-10-05
HALLIWELL, Simon Lee
director · British · appt 2019-05-01

Beneficial owners · PSC · 3 current

●
Mrs Sarah Louise Almond
individual PSC · England · since 2019-05-01
25–50% shares
●
Mr Simon Lee Halliwell
individual PSC · United Kingdom · since 2018-10-05
25–50% shares
●
Mr Darren Flatman
individual PSC · United Kingdom · since 2018-10-05
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CLEETHORPES GATHERING LTD. Notes are community-contributed leads, not verified facts.

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