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LIVE · CORPUS
Dossier
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LOS CLAVELES (THREE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
Same address
4
UBO hops
40
/02

Key facts

Risk signal
Status
active
Incorporated
1989-10-09
Legal form
ltd
Activity
74990
Registered office
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland

LOS CLAVELES (THREE) LIMITED is a ltd registered in GB, incorporated 1989-10-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
40 hops lockedStandard

40-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.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC120638
Status
active
Type
ltd
Incorporated
1989-10-09
Registered office
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland
SIC
74990
Officers · 4 active
  • HTC SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2022-08-25
  • WILKINSON, Veranne Myriam
    director · French · appt 2022-08-25
  • HTC NOMINEES LIMITED
    corporate director · appt 2022-08-25
  • HTC SECRETARIAL SERVICES LIMITED
    corporate director · appt 2024-06-18
  • BEFROY, Raymond Eugene(resigned)
    secretary · British · appt 1992-12-07
  • BROOMHEAD, Philip Michael(resigned)
    secretary · appt 2021-09-14
  • INGRAM, Peter William Irving(resigned)
    secretary · British
  • FNTC (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 1998-06-24
  • BEFROY, Raymond Eugene(resigned)
    director · British · appt 1992-08-03
  • BROOMHEAD, Philip Michael(resigned)
    director · British · appt 1996-10-01
  • BULLOUGH, Rodney Howard(resigned)
    director · British
  • GARDNER BOUGAARD, Paul Frederick Francis(resigned)
    director · British · appt 1996-10-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-15
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Shareholder funds£100
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

730 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.

ALTI RE LIMITED
QUADRANGLE TRUSTEE SERVICES LIMITED
HTC NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOS CLAVELES (THREE) 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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