SearchLIVE · CORPUS
/ Dossier
■
TREELINE PROPERTY LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gary Smithbeneficial owner 100%→TREELINE PROPERTY LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 10032363
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-29
- Registered office
- 100a Empingham Road, Stamford, Lincolnshire, PE9 2SU, England
- SIC
- 68209
Officers · 2 active
- SMITH, Candida Helendirector · British · appt 2016-08-24
- SMITH, Garydirector · British · appt 2016-02-29
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.