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LIVE · CORPUS
Dossier

ETC URBAN (GUILDHALL) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-04-05
Legal form
ltd
Activity
41100
Registered office
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England

ETC URBAN (GUILDHALL) LIMITED is a ltd registered in GB, incorporated 2016-04-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
10104048
Status
active
Type
ltd
Incorporated
2016-04-05
Registered office
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England
SIC
41100
Officers · 2 active
  • THORNTON, Neil
    director · English · appt 2016-07-06
  • WILD, Wayne Anthony
    director · British · appt 2021-05-05
  • CASEY, Robert Bernard(resigned)
    director · British · appt 2016-04-05
  • DENNIS, Beverley Anne(resigned)
    director · British · appt 2016-09-01
Beneficial owners · PSC · 1 current
  • Lumax Ltd
    corporate PSC · England · since 2021-05-05 · trace owners →
    75–100% shares
  • Mr Robert Bernard Casey
    individual PSC · England · ceased 2021-05-05
    25–50% shares

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

/06

Directorship network

22 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETC URBAN (GUILDHALL) 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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