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LIVE · CORPUS
Dossier

FOUNDS (U.K.) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1993-06-23
Legal form
ltd
Activity
43210
Registered office
Suite 2 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

FOUNDS (U.K.) LIMITED is a ltd registered in GB, incorporated 1993-06-23 (active).

/03

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02829853
Status
active
Type
ltd
Incorporated
1993-06-23
Registered office
Suite 2 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
SIC
43210
Officers · 2 active
  • WOODTHORPE, Lorraine Anne
    secretary · British · appt 1994-08-30
  • WOODTHORPE, Jeffrey
    director · British · appt 1994-08-15
  • TANG, Renold Lee On(resigned)
    secretary · British · appt 1993-06-23
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-06-23
  • TANG, Renold Lee On(resigned)
    director · British · appt 1993-06-23
  • WISEMAN, Graham Mark(resigned)
    director · British · appt 1993-06-23
  • WOODTHORPE, Peter(resigned)
    director · British · appt 1994-08-15
  • WOODTHORPE, Ronald Frederick(resigned)
    director · British · appt 1994-08-30
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1993-06-23
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

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

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