LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2012-12-13
- Legal form
- ltd
- Activity
- 77320
- Registered office
- 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT
Low
Risk
FLEVILLE BROS LTD is a ltd registered in GB, incorporated 2012-12-13 (liquidation).
/03
Ownership & control
Owners / controllers
- FLEVILLE BROS LTD
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 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.
- NI615942
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-12-13
- Registered office
- 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT
- SIC
- 77320
Officers · 3 active
- FLEVILLE, Conor Michaeldirector · Irish · appt 2012-12-13
- FLEVILLE, Don Michaeldirector · Irish · appt 2012-12-13
- FLEVILLE, Gary Johndirector · Irish · appt 2012-12-13
- REDPATH, Denise(resigned)director · British · appt 2012-12-13
- CS DIRECTOR SERVICES LIMITED(resigned)corporate director · appt 2012-12-13
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.