- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SEINE INVESTMENTS LTD
SEINE INVESTMENTS LTD — liquidation UK company, incorporated 2008 (oo:GB-COH-06766294). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.
Registry identity
- Status
- liquidation
- Incorporated
- 2008-12-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 12 Benfield Way, Braintree, CM7 3YS, England
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.
- SEINE INVESTMENTS LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEINE INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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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.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06766294
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-12-05
- Registered office
- 12 Benfield Way, Braintree, CM7 3YS, England
- SIC
- 41100
- Accounts type
- micro entity
- Last accounts
- 2020-12-23
- Accounts due
- 2022-09-23overdue
- Confirmation stmt due
- 2023-01-30overdue
- SEINE DEVELOPMENTS LTD
- PERFORMANCE WASHROOM SERVICES LTD
People & control
3 parties · 1 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.
- REEVES, Mark Stuart
- director · British · appointed 2008-12-05 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- FORBES ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2008-12-05 · resigned · Companies House
- LADKIN, Frank Charles
- director · British · appointed 2009-06-23 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEINE INVESTMENTS LTD?
- What is SEINE INVESTMENTS LTD's risk level?
- Where does SEINE INVESTMENTS LTD appear across sources?