Who owns THE ARCHES M12 LIMITED?

In the current sources, THE ARCHES M12 LIMITED is connected to Mr Reginald Roy Jody Rix. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE ARCHES M12 LIMITED's risk level?

WhiteIntel flags THE ARCHES M12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE ARCHES M12 LIMITED appear across sources?

THE ARCHES M12 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE ARCHES M12 LIMITED

Name: THE ARCHES M12 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE ARCHES M12 LIMITED, Company, GB

THE ARCHES M12 LIMITED — active UK company, incorporated 2025 (gb-coh:16588159). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16588159Inc. 17 Jul 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-07-17
Legal form: Private Limited Company
Activity: 45112 - Sale of used cars and light motor vehicles
Registered office: ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE

/02

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

THE ARCHES M12 LIMITED
- Mr Reginald Roy Jody Rix· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE ARCHES M12 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE ARCHES M12 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

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

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/04

Activity timeline

17 Apr 2027Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
17 Jul 2025Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 16588159
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-17
Registered office: ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
SIC: 45112 - Sale of used cars and light motor vehicles

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-17
Confirmation stmt due: 2026-07-30overdue

/06

Common questions

Who owns THE ARCHES M12 LIMITED?: In the current sources, THE ARCHES M12 LIMITED is connected to Mr Reginald Roy Jody Rix. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE ARCHES M12 LIMITED's risk level?: WhiteIntel flags THE ARCHES M12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE ARCHES M12 LIMITED appear across sources?: THE ARCHES M12 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE ARCHES M12 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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