Who owns CAPE MILL LIMITED?

In the current sources, CAPE MILL LIMITED is connected to Mr Ian David Charles, Mr Ian David Charles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPE MILL LIMITED's risk level?

WhiteIntel flags CAPE MILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPE MILL LIMITED appear across sources?

CAPE MILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CAPE MILL LIMITED

Name: CAPE MILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPE MILL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2001-10-24
Legal form: ltd
Activity: 74990
Registered office: Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

Low

Risk

CAPE MILL LIMITED is a ltd registered in GB, incorporated 2001-10-24 (dissolved).

/03

Ownership & control

Owners / controllers

CAPE MILL LIMITED
- Mr Ian David Charles· beneficial owner100%· via OpenOwnership
- Mr Ian David Charles· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 04310161
Status: dissolved
Type: ltd
Incorporated: 2001-10-24
Registered office: Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England
SIC: 74990

Officers · 1 active

CHARLES, Ian David
director · British · appt 2001-10-24
CHARLES, Gillian Susan, Dr(resigned)
secretary · British · appt 2001-10-24

Beneficial owners · PSC · 1 current

●
Mr Ian David Charles
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAPE MILL LIMITED. Notes are community-contributed leads, not verified facts.

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