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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANTHONY PETERS MANUFACTURING COMPANY LIMITED

ANTHONY PETERS MANUFACTURING COMPANY LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03344179). UBO chain traced 8 hops, 6 owners, 6 officers.…

OO GB-COH-03344179Inc. 02 Apr 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-04-02
Legal form
ltd
Activity
32990
Registered office
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
/02

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

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ANTHONY PETERS MANUFACTURING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
03344179
Status
active
Type
ltd
Incorporated
1997-04-02
Registered office
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
SIC
32990
/05

People & control

6 parties · 2 current

Every 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.

  • Learning Advantage Uk Limited
    • corporate PSC · 75–100% shares · England · since 2024-10-02 · CH · PSC register
    Also holds roles at 1 other company
  • THOMAS, Grant Hamilton
    • director · Australian · appointed 2024-10-02 · Companies House
  • AUSTIN, Alison Margaret
    • secretary · British · appointed 1997-04-02 · resigned · Companies House
    • director · British · appointed 1997-04-02 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-10-02 · CH · PSC register
  • AUSTIN, Michael Anthony
    • director · British · appointed 1997-04-02 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-10-02 · CH · PSC register
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 1997-04-02 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1997-04-02 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ANTHONY PETERS MANUFACTURING COMPANY LIMITED?
In the current sources, ANTHONY PETERS MANUFACTURING COMPANY LIMITED is connected to Mr Michael Anthony Austin, Mrs Alison Margaret Austin, LEARNING ADVANTAGE UK LIMITED, Mr Michael Anthony Austin, Mrs Alison Margaret Austin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANTHONY PETERS MANUFACTURING COMPANY LIMITED's risk level?
WhiteIntel flags ANTHONY PETERS MANUFACTURING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY PETERS MANUFACTURING COMPANY LIMITED appear across sources?
ANTHONY PETERS MANUFACTURING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY PETERS MANUFACTURING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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