- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MULLANEY AND CO LIMITED
MULLANEY AND CO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11920054). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-02
- Legal form
- ltd
- Activity
- 49420
- Registered office
- Leasowe House Southam Road, Radford Semele, Leamington Spa, CV31 1TY, England
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.
- MULLANEY AND CO LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 11920054
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-02
- Registered office
- Leasowe House Southam Road, Radford Semele, Leamington Spa, CV31 1TY, England
- SIC
- 49420
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MULLANEY, Steven Christopher
- director · British · appointed 2022-11-29 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-11-01 · CH · PSC register
- HOUSTON, Joanne
- director · British · appointed 2022-09-27 · resigned · Companies House
- director · British · appointed 2019-04-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-02-01 · CH · PSC register
- MULLANEY, Steven
- director · British · appointed 2020-06-26 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MULLANEY AND CO LIMITED?
- What is MULLANEY AND CO LIMITED's risk level?
- Where does MULLANEY AND CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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