- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GAINWAY LIMITED
GAINWAY LIMITED — liquidation UK company, incorporated 1994 (oo:GB-COH-02885830). UBO chain traced 8 hops, 2 owners, 7 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1994-01-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
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.
- GAINWAY LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GAINWAY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02885830
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1994-01-10
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
- SIC
- 68209
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Abbeyclone Limited
- corporate PSC · 75–100% shares · England · since 2019-01-17 · CH · PSC register
Also holds roles at 3 other companies- GOLDEN LION (HARLEY STREET) LIMITEDbeneficial owner
- GTL PORTFOLIO LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- LEVER, Gary Thomas
- director · British · appointed 1994-01-11 · Companies House
- individual PSC · 75–100% shares · ceased 2019-01-17 · CH · PSC register
- CCS DIRECTORS LIMITED
- corporate nominee director · appointed 1994-01-10 · resigned · Companies House
- CCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-01-10 · resigned · Companies House
- COCKETT, Hayley Jane
- secretary · British · appointed 2001-07-04 · resigned · Companies House
- GOOBLAR, Harris Sydney
- secretary · British · appointed 1994-01-11 · resigned · Companies House
- PROSSER, Terry John
- secretary · British · appointed 2004-08-12 · resigned · Companies House
- THOMAS, Ieuan Lewis James
- secretary · British · appointed 1994-10-07 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAINWAY LIMITED?
- What is GAINWAY LIMITED's risk level?
- Where does GAINWAY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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