LIVE · CORPUS
Dossier
■
BANK HOUSE INVESTMENT MANAGEMENT LIMITED
LowliquidationCompanyGB
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- liquidation
- Incorporated
- 2006-02-15
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
Low
Risk
BANK HOUSE INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2006-02-15 (liquidation).
/03Ownership & control
Owners / controllers
- BANK HOUSE INVESTMENT MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 05710191
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-02-15
- Registered office
- Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
- SIC
- 66190
Officers · 2 active
- FREER, William Mark Tristandirector · British · appt 2006-04-05
- WARD, Robertdirector · British · appt 2014-11-01
- FREER, Denise Irene(resigned)secretary · British · appt 2006-04-05
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-02-15
- BINSTEAD, Thomas Fredrick(resigned)director · British · appt 2014-11-01
- WOODGER, Duncan Christopher Iain(resigned)director · British · appt 2014-11-01
- VELOCITY COMPANY (HOLDINGS) LIMITED(resigned)corporate nominee director · appt 2006-02-15
Beneficial owners · PSC · 2 current
- ●Mr Robert Wardsignificant influence or controlindividual PSC · United Kingdom · since 2016-06-30
- ●Mr William Mark Tristan Freersignificant influence or controlindividual PSC · England · since 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BANK HOUSE INVESTMENT MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…