---
title: "APCP FORMATIONS 7 LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46ce1b30-8411-516f-85ea-6f654d22e2ea
json: https://whiteintel.dev/api/public/dossier/46ce1b30-8411-516f-85ea-6f654d22e2ea
identifier: oo:GB-COH-OC446711
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APCP FORMATIONS 7 LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC446711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46ce1b30-8411-516f-85ea-6f654d22e2ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46ce1b30-8411-516f-85ea-6f654d22e2ea  

## Ownership & control

### Owners / controllers

- **Mr Paul Tsoukkas** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f62a97a-c8e7-59f5-8e8c-44bb6fb0c436
- **Mrs Irene Tsoukkas** (beneficial owner) — 50% — https://whiteintel.dev/entity/b562f725-5cdf-53b7-a6d0-b4ab45f004b0
- **Stuart Mcgreevy** (beneficial owner) — https://whiteintel.dev/entity/6c3d62ac-bcee-53b4-9e74-8b41e980a520
- **FORMATIONS NO 70 LTD** (beneficial owner) — https://whiteintel.dev/entity/9c88e4b9-9bc2-5b8a-8ed8-bdc449d8d89f
- **Mr Paul Tsoukkas** (beneficial owner) — https://whiteintel.dev/entity/9415a4c4-020f-409a-87c9-79e6e3952295
- **Mrs Irene Tsoukkas** (beneficial owner) — https://whiteintel.dev/entity/75900d45-e1d2-41c7-85ec-1881e3f68714
- **FORMATIONS NO 70 LTD** (beneficial owner) — https://whiteintel.dev/entity/9c88e4b9-9bc2-5b8a-8ed8-bdc449d8d89f
- **Stuart Mcgreevy** (beneficial owner) — https://whiteintel.dev/entity/319fd3a0-4002-49ee-bf05-13ac33fc7265

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC446711`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2023-04-04
- **Registered office:** Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

### Officers

- TSOUKKAS, Irene — llp designated member · appointed 2023-04-04
- TSOUKKAS, Paul — llp designated member · appointed 2023-04-04
- MCGREEVY, Stuart Douglas — llp designated member · appointed 2023-04-04 · resigned 2023-04-04
- [FORMATIONS NO 70 LTD](https://whiteintel.dev/entity/9c88e4b9-9bc2-5b8a-8ed8-bdc449d8d89f) — corporate llp designated member · appointed 2023-04-04 · resigned 2023-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Paul Tsoukkas — 25–50% votes · individual PSC · England — since 2023-04-04
- Mrs Irene Tsoukkas — 25–50% votes · individual PSC · England — since 2023-04-04
- Stuart Mcgreevy — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-04-05
- [Formations No 70 Ltd](https://whiteintel.dev/entity/9c88e4b9-9bc2-5b8a-8ed8-bdc449d8d89f) — significant influence or control limited liability partnership · corporate PSC · United Kingdom — ceased 2023-04-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC446711
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC446711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APCP FORMATIONS 7 LLP**. Human view: https://whiteintel.dev/entity/46ce1b30-8411-516f-85ea-6f654d22e2ea · Structured JSON: https://whiteintel.dev/api/public/dossier/46ce1b30-8411-516f-85ea-6f654d22e2ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._