LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-07-24
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 8 Duchess Court, Weybridge, KT13 9HN, England
Low
Risk
GRAMPIAN ROAD NORTH LIMITED is a ltd registered in GB, incorporated 2015-07-24 (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
- GRAMPIAN ROAD NORTH LIMITED
Holdings / subsidiaries
- GRAMPIAN ROAD NORTH LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-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.
- 09702694
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-07-24
- Registered office
- 8 Duchess Court, Weybridge, KT13 9HN, England
- SIC
- 41100
Officers · 1 active
- WILKINSON, Penelope Anndirector · British · appt 2016-11-28
- WILKINSON, Alan Henry Clarke(resigned)secretary · appt 2015-07-24
- WILKINSON, Alan Henry Clarke(resigned)director · British · appt 2015-07-24
Beneficial owners · PSC · 1 current
- ■Prunus Developments Limited75–100% sharescorporate PSC · England · since 2016-11-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
16 other rolesWhere 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.
PRUNUS DEVELOPMENTS LIMITED
- PRUNUS (FLEET) LIMITEDbeneficial owner
- Mrs Penelope Ann Wilkinsonbeneficial owner
- Mr Alan Henry Clarke Wilkinsonbeneficial owner
- PENNY COURT 22 LIMITEDbeneficial owner
- PRUNUS (FLEET) LIMITEDbeneficial owner
- Mr Alan Henry Clarke Wilkinsonbeneficial owner
- Mrs Penelope Ann Wilkinsonbeneficial owner
- Mrs Sophie Elizabeth Wrightbeneficial owner
PANELLA MANAGEMENT LIMITED
- Mrs Penelope Ann Wilkinsonbeneficial owner
- Mr Alan Henry Clarke Wilkinsonbeneficial owner
- Mr Nikolay Stefanov Dachevbeneficial owner
- Ms Gillian Margaret Andersonbeneficial owner
- Ms Gillian Margaret Andersonbeneficial owner
- Mrs Penelope Ann Wilkinsonbeneficial owner
- Mr Nikolay Stefanov Dachevbeneficial owner
- Mr Alan Henry Clarke Wilkinsonbeneficial owner