LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2000-10-29
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast, BT1 3LP
Low
Risk
CLOSE DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2000-10-29 (dissolved).
/03
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.
Owners / controllers
- CLOSE DEVELOPMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- NI039550
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-10-29
- Registered office
- C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast, BT1 3LP
- SIC
- 41100, 68209
Officers · 3 active
- THALLON, Peter Andrew Geoffreysecretary · British · appt 2000-10-29
- THALLON, Paul Boyddirector · British · appt 2001-01-08
- THALLON, Peter Andrew Geoffreydirector · British · appt 2001-01-08
- KANE, Dorothy May(resigned)director · British · appt 2000-10-29
- MCNEILL, Eleanor Shirley(resigned)director · British · appt 2000-10-29
Beneficial owners · PSC · 2 current
- ●Mr Peter Andrew Geoffrey Thallonsignificant influence or controlindividual PSC · Northern Ireland · since 2016-04-06
- ●Mr Paul Boyd Thallonsignificant influence or controlindividual PSC · Northern Ireland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.