LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-04-07
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
Low
Risk
CROMWELL SECRETARIES LIMITED is a ltd registered in GB, incorporated 1995-04-07 (active).
/03
Ownership & control
Owners / controllers
- CROMWELL SECRETARIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 officeOther 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.
- 03043042
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-07
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
- SIC
- 70229
Officers · 2 active
- corporate nominee secretary · appt 2012-07-18
- WINKLER, Hugodirector · British · appt 2020-11-28
- CROMWELL TRUSTEES LTD(resigned)corporate secretary · appt 2006-01-04
- MARGARETTA CORPORATE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-04-07
- WINZAR, Elizabeth Anne(resigned)director · British · appt 2012-07-18
- CROMWELL DIRECTORS LTD(resigned)corporate director · appt 2006-01-04
- MARGARETTA NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-04-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
17 other rolesWhere 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.
MARGARETTA NOMINEES LIMITED
- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDbeneficial owner
- WESTPOINT & MERK OFFICE SERVICES LIMITEDbeneficial owner
- MARGARETTA SECRETARIAL SERVICES LIMITEDbeneficial owner
- ELAN FINANCE LIMITEDbeneficial owner
- INTERCOMPANY SECRETARIES LTDbeneficial owner
- CROMWELL SECRETARIAL SERVICES LTDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- WORLDWIDE TRUSTEES LTDbeneficial owner
- SALVIA TRUST LTDbeneficial owner
- SUNSHINE TOURS 2000 LTDbeneficial owner
- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- Margaretta Trustees Ltdbeneficial owner
- MARGARETTA SECRETARIAL SERVICES LIMITEDbeneficial owner