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Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WAKE UP WALLASEY CIC

WAKE UP WALLASEY CIC — active UK company, incorporated 2019 (oo:GB-COH-12043916). UBO chain traced 3 hops, 3 owners, 10 officers, filed financials. Cited to…

OO GB-COH-12043916Inc. 11 Jun 2019private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-06-11
Legal form
private limited guarant nsc
Activity
88100, 88990
Registered office
11a Tobin Street, Wallasey, CH44 8DF, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WAKE UP WALLASEY CIC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12043916
Status
active
Type
private limited guarant nsc
Incorporated
2019-06-11
Registered office
11a Tobin Street, Wallasey, CH44 8DF, United Kingdom
SIC
88100, 88990
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-29
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£26,310
Net assets£10,848
Cash£12,918
Shareholder funds£10,848
Current assets£12,918
Employees0
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/05

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PAGE, Roger
    • director · British · appointed 2024-05-04 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2024-09-02 · CH · PSC register
  • WALKER-GARDNER, Grace Mia
    • director · British · appointed 2024-05-04 · Companies House
  • ABRAMASON, Rachel Barbara
    • director · British · appointed 2021-10-28 · resigned · Companies House
  • ARBON, Shereen
    • director · British · appointed 2021-07-26 · resigned · Companies House
  • ARBON, Stephen Robin
    • director · British · appointed 2021-07-26 · resigned · Companies House
  • COOPER, Margaret Susan, Dr.
    • secretary · appointed 2019-06-11 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2020-06-15 · CH · PSC register
  • COOPER, Peter Timothy, Rev
    • secretary · appointed 2024-05-04 · resigned · Companies House
    • director · British · appointed 2019-06-11 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2024-08-19 · CH · PSC register
  • POWELL, Colin Steven
    • director · British · appointed 2024-05-04 · resigned · Companies House
  • THARRAT, Teresa
    • director · British · appointed 2024-05-04 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WAKE UP WALLASEY CIC?
In the current sources, WAKE UP WALLASEY CIC is connected to Rev Peter Timothy Cooper, Dr Margaret Susan Cooper, Mr Roger Page. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAKE UP WALLASEY CIC's risk level?
WhiteIntel flags WAKE UP WALLASEY CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAKE UP WALLASEY CIC appear across sources?
WAKE UP WALLASEY CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAKE UP WALLASEY CIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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