Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
1 LIVERPOOL STREET NOMINEE 2 LIMITED is a ltd registered in GB, incorporated 2021-09-06 (active).
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.
- 1 LIVERPOOL STREET NOMINEE 2 LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13605314
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-06
- Registered office
- Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
- SIC
- 74990
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITEDcorporate secretary · appt 2022-09-06
- BORELLO, Michaeldirector · British · appt 2022-12-12
- DEMBITZ, Nicola Agnesdirector · British · appt 2023-11-15
- HARTMANN, Jensdirector · German · appt 2024-10-04
- NUGENT, Liam Johndirector · Irish · appt 2021-11-04
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2021-09-06
- corporate secretary · appt 2021-11-04
- HART, Roger(resigned)director · British · appt 2021-09-06
- HUTCHINSON, William(resigned)director · British · appt 2022-02-10
- PITKIN, Kari Ellen(resigned)director · British · appt 2022-12-12
- RUDOLPH, Sven(resigned)director · German · appt 2024-09-16
- RUSSELL, Timothy Hugo(resigned)director · British · appt 2022-10-14
- ■1 Liverpool Street Gp Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-18 · trace owners →
- ■Inhoco Formations Limited75–100% sharescorporate PSC · England And Wales · ceased 2021-11-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 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.
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner