Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 10
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-09
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD, England
COLDCO GROUP LTD is a ltd registered in GB, incorporated 2014-06-09 (active).
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.
- COLDCO GROUP LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09075895
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-09
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD, England
- SIC
- 47990
- SIVARANJITHAM, Nirojithdirector · British · appt 2023-12-12
- ACILMIS, Gulistan(resigned)director · Turkish · appt 2020-01-15
- BROWN, Debby Ann(resigned)director · British · appt 2020-05-07
- GUN, Ilyas(resigned)director · Turkish · appt 2016-02-24
- GUN, Sadik(resigned)director · Turkish · appt 2021-02-01
- GUN, Yilmaz(resigned)director · British · appt 2014-06-09
- HEVEDI, Chia(resigned)director · British · appt 2023-10-03
- HEVEDI, Havin(resigned)director · British · appt 2016-06-23
- HEVEDI, Havin(resigned)director · British · appt 2014-09-30
- SIVARANJITHAM, Nirojith(resigned)director · British · appt 2022-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.