LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4QW, England
Low
Risk
ALWAYSON GROUP LIMITED is a ltd registered in GB, incorporated 2002-01-07 (active).
/03
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
- ALWAYSON GROUP LIMITED
Holdings / subsidiaries
- ALWAYSON GROUP LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-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.
- 04348334
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-07
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4QW, England
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2017-01-18
- HALL, Jane Suzannedirector · British · appt 2017-01-18
- RAYNES, Brettdirector · British · appt 2017-01-18
- ANDERSON, Ian Benjamin(resigned)secretary · British · appt 2005-06-17
- ZAREMBA, Jerzy(resigned)secretary · British · appt 2006-09-07
- ZAREMBA, Lindy Jane(resigned)secretary · British · appt 2002-01-07
- GRANT SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-01-07
- ALTY, Henry John Alexander(resigned)director · British · appt 2014-05-22
- ANDERSON, Ian Benjamin(resigned)director · British · appt 2005-06-17
- BACK, Alan Reginald(resigned)director · British · appt 2014-05-22
- BUCK, Charles Dawson(resigned)director · British · appt 2007-05-31
- BYLES, James Patrick(resigned)director · British · appt 2011-09-26
Beneficial owners · PSC · 1 current
- ■On Direct Business Services Limited75–100% sharescorporate PSC · England · since 2017-01-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
73 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.
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- THE NAKED DELI LTDbeneficial owner
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- FIREFISH SOFTWARE LTD.beneficial owner
- HOSPITAL SERVICES LIMITEDbeneficial owner
- General Advisory Specialists Limitedbeneficial owner
- Accrosoft Limitedbeneficial owner
- LUMINET NETWORKS LIMITEDbeneficial owner
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ON DIRECT BUSINESS SERVICES LIMITED
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