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LIVE · CORPUS
Dossier

CAR PLACE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2010-01-15
Legal form
ltd
Activity
45112
Registered office
21 Lodge Lane, Grays, Essex, RM17 5RY

CAR PLACE LIMITED is a ltd registered in GB, incorporated 2010-01-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07126206
Status
active
Type
ltd
Incorporated
2010-01-15
Registered office
21 Lodge Lane, Grays, Essex, RM17 5RY
SIC
45112
Officers · 2 active
  • TURNER, Maria Louise
    secretary · appt 2010-01-15
  • TURNER, Vincent John
    director · British · appt 2010-01-15
  • PARRY, David Robert(resigned)
    director · British · appt 2010-01-15
  • TURNER, Maria Louise(resigned)
    director · British · appt 2010-01-15
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAR PLACE 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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