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Dossier

Huntingdonshire District Council

Lowconverted closed
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
20
Beneficial owners
2
UBO hops
5
/02

Key facts

Risk signal
Status
converted closed
Incorporated
1999-03-19
Legal form
converted or closed
Activity
41100, 68100, 68201
Registered office
80 Cheapside, London, EC2V 6EE, England

Huntingdonshire District Council is a converted or closed registered in GB, incorporated 1999-03-19 (converted closed).

/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
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03736718
Status
converted closed
Type
converted or closed
Incorporated
1999-03-19
Registered office
80 Cheapside, London, EC2V 6EE, England
SIC
41100, 68100, 68201
Officers · 8 active
  • MARTIN, Christopher Paul
    secretary · appt 2018-03-28
  • BURDETT, Kevin Robin, Reverend
    director · British · appt 2017-04-26
  • COWANS, David
    director · British · appt 2018-03-26
  • FINNEY, David Nigel
    director · British · appt 2018-03-26
  • FORREST, Michael Leslie
    director · British · appt 2017-04-01
  • MATHEWS, Rita Elaine
    director · British · appt 2017-07-26
  • PHILLIPS, Christopher Robin Leslie
    director · British · appt 2018-03-26
  • TREDGET, Cecilia Mary
    director · British · appt 2018-01-18
  • ABRAHAM, Chan Raj(resigned)
    secretary · appt 2011-05-18
  • ABRAHAM, Chan Raj(resigned)
    secretary · British · appt 1999-10-12
  • DAVIDSON, Nairn(resigned)
    secretary · appt 2017-07-12
  • HALDANE, Ruth Kathleen(resigned)
    secretary · British · appt 2008-04-02
Beneficial owners · PSC · 1 current

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

/05

Directorship network

10 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.

Huntingdonshire District Council
151 HIGH STREET MANAGEMENT LIMITED
Luminus Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Huntingdonshire District Council. 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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