Who owns THE CAPITOL LIMITED?

In the current sources, THE CAPITOL LIMITED is connected to Ms Wing Shan Tse, Ms Wing Shan Tse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE CAPITOL LIMITED's risk level?

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

Where does THE CAPITOL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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THE CAPITOL LIMITED

Name: THE CAPITOL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE CAPITOL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2015-02-04
Legal form: Private Limited Company
Activity: 55100 - Hotels and similar accommodation, 79110 - Travel agency activities, 98000 - Residents property management
Registered office: 136-140 WALLASEY ROAD, WALLASEY, CH44 2AF

THE CAPITOL LIMITED is a Private Limited Company registered in GB, incorporated 2015-02-04 (active).

Ownership & control

Owners / controllers

THE CAPITOL LIMITED
- Ms Wing Shan Tse· beneficial owner100%· via OpenOwnership
- Ms Wing Shan Tse· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Wing Shan Tsebeneficial owner 100%→THE CAPITOL LIMITED
1Ms Wing Shan Tsebeneficial owner 87.5%→THE CAPITOL LIMITED

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.

Activity timeline

03 Feb 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
04 Feb 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09421999
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-02-04
Registered office: 136-140 WALLASEY ROAD, WALLASEY, CH44 2AF
SIC: 55100 - Hotels and similar accommodation, 79110 - Travel agency activities, 98000 - Residents property management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2026-02-03overdue

/ Community notesFREE

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

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