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18 TALBOT ROAD MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-28
Legal form
ltd
Activity
98000
Registered office
58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

18 TALBOT ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2001-02-28 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
04170098
Status
active
Type
ltd
Incorporated
2001-02-28
Registered office
58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
SIC
98000
Officers · 3 active
  • CURTIS-MACKENZIE, Robert Allen
    secretary · appt 2018-02-22
  • DELLA PASQUA, Oscar, Dr
    director · Dutch · appt 2004-02-27
  • PERRET, Guillaume Antoine Robert
    director · French · appt 2004-07-12
  • ADATIA, Pankaj(resigned)
    secretary · appt 2012-03-30
  • DONALDSON, Charles Oliver(resigned)
    secretary · British · appt 2001-02-28
  • PERRET, Guillaume Antoine Robert(resigned)
    secretary · French · appt 2007-04-17
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2001-02-28
  • COLLER, Doreen Nanette(resigned)
    director · British · appt 2001-02-28
  • DONALDSON, Charles Oliver(resigned)
    director · British · appt 2001-02-28
  • GIORNANDI, Dax(resigned)
    director · British · appt 2001-02-28
  • HILSLEY, Paul Edward(resigned)
    director · British · appt 2001-02-28
  • RHIND, John James(resigned)
    director · British · appt 2001-02-28
Beneficial owners · PSC · 0 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 18 TALBOT ROAD MANAGEMENT COMPANY 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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