Who owns LEADERS SALES LIMITED?

In the current sources, LEADERS SALES LIMITED is connected to LEADERS LIMITED, LEADERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEADERS SALES LIMITED's risk level?

WhiteIntel flags LEADERS SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEADERS SALES LIMITED appear across sources?

LEADERS SALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

LEADERS SALES LIMITED

Name: LEADERS SALES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEADERS SALES LIMITED, Company, GB

LEADERS SALES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04597727). UBO chain traced 12 hops, 2 owners, 19 officers. Cited to 2 registries.

OO GB-COH-04597727Inc. 21 Nov 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-11-21
Legal form: ltd
Activity: 68310
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

/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

LEADERS SALES LIMITED
- LEADERS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LEADERS SALES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04597727
Status: active
Type: ltd
Incorporated: 2002-11-21
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 68310

/04

People & control

16 parties · 6 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
COOK, Michael Brian
- director · British · appointed 2024-01-18 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2017-04-03 · Companies House
■
Leaders Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 40 other companies
- PREMIER PLACES LIMITEDbeneficial owner
- PORTICO PROPERTY LIMITEDbeneficial owner
- LEADERS LETTINGS TRADING LIMITEDbeneficial owner
●
LIGHT, Matthew James
- director · British · appointed 2010-04-30 · Companies House
●
SHAW, Kevin
- director · British · appointed 2016-10-25 · Companies House
●
CHARGE, Carole Gwendoline
- director · British · appointed 2016-10-25 · resigned · Companies House
●
GILL, Adrian Stuart
- director · British · appointed 2017-04-03 · resigned · Companies House
●
LADLEY-MICHAEL, Barrie
- director · British · appointed 2002-11-21 · resigned · Companies House
●
LIGHT, Matthew
- secretary · appointed 2010-04-30 · resigned · Companies House
●
LOVERDOS, Panagiotis Deric
- director · British · appointed 2017-04-03 · resigned · Companies House
●
MICHAEL, Hazel Louise
- secretary · British · appointed 2002-11-21 · resigned · Companies House
- director · British · appointed 2002-11-21 · resigned · Companies House
●
PALMER, Michael Edward John
- secretary · appointed 2017-09-22 · resigned · Companies House
- director · British · appointed 2017-04-03 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2002-11-21 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-11-21 · resigned · Companies House
●
WELLER, Paul Stanley
- director · British · appointed 2010-04-30 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEADERS SALES LIMITED?: In the current sources, LEADERS SALES LIMITED is connected to LEADERS LIMITED, LEADERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEADERS SALES LIMITED's risk level?: WhiteIntel flags LEADERS SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEADERS SALES LIMITED appear across sources?: LEADERS SALES LIMITED 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 LEADERS SALES LIMITED. 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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