- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11168796). UBO chain traced 37 hops, 2 owners,…
A dissolved GB company still carrying a resolved 37-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-01-25
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Frp Advisory Trading Limited 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
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.
- CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11168796
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-01-25
- Registered office
- Frp Advisory Trading Limited 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
- SIC
- 68100
People & control
6 parties · 4 currentEvery 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.
- CHRISTOFI, Christakis, Mr.
- director · British · appointed 2023-12-11 · Companies House
- director · British · appointed 2018-01-25 · resigned · Companies House
- HONEYMAN, David
- director · British · appointed 2018-11-22 · Companies House
- Sir Robert Mcalpine Capital Ventures Limited
- corporate PSC · 25–50% shares · England · since 2018-11-23 · CH · PSC register
Also holds roles at 4 other companies- LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITEDbeneficial owner
- MONKWEARMOUTH DEVELOPMENT LIMITEDbeneficial owner
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- WOTHERSPOON, Robert John William
- director · British · appointed 2018-11-23 · Companies House
- PETIT, Murray Jonathan Martin, Mr.
- director · British · appointed 2018-01-25 · resigned · Companies House
- SKELSTON, Robert, Mr.
- director · British · appointed 2018-11-23 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED?
- What is CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED's risk level?
- Where does CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED — nothing is disclosed before that.