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IIS HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
3
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-18
Legal form
ltd
Activity
64205
Registered office
145 New Dover Road, Capel-Le-Ferne, Folkestone, Kent, CT18 7JR, United Kingdom

IIS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-10-18 (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
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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11629734
Status
active
Type
ltd
Incorporated
2018-10-18
Registered office
145 New Dover Road, Capel-Le-Ferne, Folkestone, Kent, CT18 7JR, United Kingdom
SIC
64205
Officers · 3 active
  • BRIDGES, Martin James
    director · British · appt 2021-05-13
  • PLEWS, Patrick Michael
    director · British · appt 2018-10-18
  • PLEWS, Sharon Elizabeth
    director · British · appt 2018-10-18
Beneficial owners · PSC · 2 current

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

/06

Directorship network

4 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.

IIS SOUTH EAST LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IIS HOLDINGS 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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