LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-01-15
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Neatham Mill, Lower Neatham Mill Lane, Neatham, Hampshire, GU34 4NP, England
Low
Risk
TOP SHELF TOBACCO SERVICES LIMITED is a ltd registered in GB, incorporated 2016-01-15 (active).
/03
Ownership & control
Owners / controllers
- TOP SHELF TOBACCO SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09953977
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-15
- Registered office
- Neatham Mill, Lower Neatham Mill Lane, Neatham, Hampshire, GU34 4NP, England
- SIC
- 70229
Officers · 1 active
- BLAY, Andrew Neildirector · British · appt 2016-01-15
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-07