Skip to content
LIVE · CORPUS
Dossier

KAPSAPEA LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
10
Beneficial owners
3
UBO hops
11
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2005-05-10
Legal form
ltd
Activity
99999
Registered office
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

KAPSAPEA LIMITED is a ltd registered in GB, incorporated 2005-05-10 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-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.
05448378
Status
dissolved
Type
ltd
Incorporated
2005-05-10
Registered office
The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC
99999
Officers · 2 active
  • GILLINGS, Mark Andrew
    director · British · appt 2019-09-02
  • SIMPSON, Donna Louise
    director · British · appt 2020-06-19
  • BARTELS, Jaan Erik(resigned)
    secretary · British · appt 2005-05-10
  • GRAEME, Dorothy May(resigned)
    secretary · British · appt 2005-05-10
  • BARTELS, Jaan Erik(resigned)
    director · British · appt 2005-05-10
  • BARTELS, Kate(resigned)
    director · British · appt 2005-05-10
  • DAVIS, Amanda Jane(resigned)
    director · British · appt 2017-11-07
  • GRAEME, Lesley Joyce(resigned)
    director · British · appt 2005-05-10
  • HILLER, David Robert Geoffrey(resigned)
    director · British · appt 2017-11-07
  • KENYON, Paul Mark(resigned)
    director · British · appt 2020-01-24
Beneficial owners · PSC · 1 current

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

/05

Directorship network

288 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.

INSPIRING VET CARE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAPSAPEA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…