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LIVE · CORPUS
Dossier

PPNL SPV B36 - 1 LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-02-02
Legal form
ltd
Activity
82990
Registered office
197 Kingston Road, Epsom, Surrey, KT19 0AB

PPNL SPV B36 - 1 LIMITED is a ltd registered in GB, incorporated 2016-02-02 (liquidation).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
09983859
Status
liquidation
Type
ltd
Incorporated
2016-02-02
Registered office
197 Kingston Road, Epsom, Surrey, KT19 0AB
SIC
82990
Officers · 1 active
  • MCANANEY, Martin Daniel
    director · Irish · appt 2023-12-22
  • BATH, Warren Brian(resigned)
    director · Australian · appt 2017-02-23
  • DAVEY, Liberty Rebecca(resigned)
    director · British · appt 2016-02-02
  • PATEL, Hiren(resigned)
    director · British · appt 2019-11-10
  • WEAVER, Robert Aidan Owain(resigned)
    director · British · appt 2017-02-23
  • WEEDON, Mark(resigned)
    director · British · appt 2022-09-09
  • WILLIAMS, David(resigned)
    director · British · appt 2017-02-23
  • COLES RIDGE LIMITED(resigned)
    corporate director · appt 2016-02-02
  • GLASSMILL LIMITED(resigned)
    corporate director · appt 2016-02-02
Beneficial owners · PSC · 1 current
  • Ppnl Spv B36 Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-15
/08

Directorship network

2 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.

PPNL SPV B36 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPNL SPV B36 - 1 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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