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Dossier

CLPE 1999 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-06
Legal form
ltd
Activity
70100
Registered office
6th Floor 33 Holborn, London, England, EC1N 2HT, England

CLPE 1999 LIMITED is a ltd registered in GB, incorporated 2000-04-06 (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
Walk the full UBO chain
11 hops lockedStandard

11-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.
03966436
Status
active
Type
ltd
Incorporated
2000-04-06
Registered office
6th Floor 33 Holborn, London, England, EC1N 2HT, England
SIC
70100
Officers · 4 active
  • corporate secretary · appt 2018-11-15
  • BULLARD, Michael John, Dr
    director · British · appt 2023-01-24
  • THOMPSON, Benjamin Charles
    director · British · appt 2026-04-07
  • WILKINSON, Edwin John
    director · British · appt 2007-02-27
  • BANERJEE, Kamalika Ria(resigned)
    secretary · appt 2017-10-30
  • CLARKE, Joanna Lindsey(resigned)
    nominee secretary · British · appt 2000-04-06
  • LUDLOW, Sharna(resigned)
    secretary · appt 2016-05-06
  • PENTECOST, Alexandra Helen(resigned)
    secretary · British · appt 2001-11-14
  • WARD, Karen(resigned)
    secretary · appt 2016-01-05
  • WILSON, Douglas Ralph(resigned)
    secretary · British · appt 2000-05-24
  • EVERSECRETARY LIMITED(resigned)
    corporate secretary · appt 2007-04-26
  • CLARKE, Joanna Lindsey(resigned)
    nominee director · British · appt 2000-04-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

46 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLPE HOLDINGS LIMITED
CLPE PROJECTS 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLPE 1999 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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