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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

JAMES BUILDING SERVICES LTD.

JAMES BUILDING SERVICES LTD. — liquidation UK company, incorporated 2003 (oo:GB-COH-04795636). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-04795636Inc. 11 Jun 2003ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2003-06-11
Legal form
ltd
Activity
42990
Registered office
Lawrence House, 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
/02

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
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04795636
Status
liquidation
Type
ltd
Incorporated
2003-06-11
Registered office
Lawrence House, 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC
42990
/04

People & control

4 parties · 2 current

Every 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.

  • JAMES, David Edward
    • director · British · appointed 2003-06-11 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • JAMES, Lena Jean
    • secretary · British · appointed 2005-03-28 · Companies House
    • director · British · appointed 2015-12-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • ASAP ACCOUNTING LTD
    • corporate secretary · appointed 2003-06-11 · resigned · Companies House
  • CHETTLEBURGHS SECRETARIAL LTD
    • corporate nominee secretary · appointed 2003-06-11 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JAMES BUILDING SERVICES LTD.?
In the current sources, JAMES BUILDING SERVICES LTD. is connected to Mrs Lena Jean James, Mr David Edward James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES BUILDING SERVICES LTD.'s risk level?
WhiteIntel flags JAMES BUILDING SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES BUILDING SERVICES LTD. appear across sources?
JAMES BUILDING SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES BUILDING SERVICES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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