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Dossier

10958626 LTD

LowActive
CompanyGB
The finding

Ownership resolves 51 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
23
Subsidiaries
1
Officers
12
Beneficial owners
12
Same address
7
UBO hops
51
/02

Key facts

Risk signal
Status
active
Incorporated
2017-09-12
Legal form
ltd
Activity
99999
Registered office
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom

10958626 LTD is a ltd registered in GB, incorporated 2017-09-12 (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
Holdings / subsidiaries
Walk the full UBO chain
51 hops lockedStandard

51-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.

7 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10958626
Status
active
Type
ltd
Incorporated
2017-09-12
Registered office
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom
SIC
99999
Officers · 1 active
  • EVANS, Christopher Neil
    director · British · appt 2025-09-26
  • EVANS, Christopher Neil(resigned)
    secretary · appt 2017-12-01
  • EVANS, Christopher Neil(resigned)
    secretary · appt 2017-09-12
  • GARDNER, Victoria(resigned)
    secretary · appt 2023-01-28
  • corporate secretary · appt 2017-12-01
  • BIMPSON, Aaron James, Philip(resigned)
    director · British · appt 2017-09-25
  • EVANS, Christopher Neil(resigned)
    director · British · appt 2024-08-27
  • EVANS, Christopher Neil(resigned)
    director · British · appt 2022-09-20
  • EVANS, Christopher Neil(resigned)
    director · British · appt 2017-09-12
  • GARDNER, Victoria(resigned)
    director · British · appt 2023-11-27
  • GARDNER, Victoria(resigned)
    director · British · appt 2023-02-14
  • MCCARTHY, James(resigned)
    director · British · appt 2017-09-25
Beneficial owners · PSC · 1 current
  • Mr Christopher Neil Evans
    individual PSC · United Kingdom · since 2023-09-19
    75–100% shares
  • Mrs Victoria Gardner
    individual PSC · England · ceased 2024-08-27
    significant influence or control
  • Vc Finance Ltd
    corporate PSC · United Kingdom · ceased 2024-12-08 · trace owners →
    significant influence or control
  • Node Finance Ltd
    corporate PSC · United Kingdom · ceased 2024-12-08 · trace owners →
    significant influence or control
  • Mrs Victoria Gardner
    individual PSC · England · ceased 2023-09-11
    significant influence or control
  • Mr Christopher Neil Evans
    individual PSC · United Kingdom · ceased 2023-09-11
    significant influence or control
  • Mr Aaron Bimpson
    individual PSC · England · ceased 2023-05-01
    significant influence or control
  • Mr Christopher Neil Evans
    individual PSC · ceased 2022-09-16
    significant influence or control
  • Node:Platforms Ltd
    corporate PSC · England · ceased 2023-09-19 · trace owners →
    75–100% shares
  • Mr Aaron James, Philip Bimpson
    individual PSC · United Kingdom · ceased 2017-12-06
    significant influence or control
  • Mr James Mccarthy
    individual PSC · United Kingdom · ceased 2017-12-06
    significant influence or control
  • Mr Christopher Neil Evans
    individual PSC · United Kingdom · ceased 2017-12-06
    significant influence or control

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

/06

Directorship network

50 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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 10958626 LTD. 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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