Who owns GUIDELINE CORPORATION LIMITED?

In the current sources, GUIDELINE CORPORATION LIMITED is connected to Mr David Terence Sharman, Mrs Susan Amelia Sharman, Mr David Terence Sharman, Mrs Susan Amelia Sharman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUIDELINE CORPORATION LIMITED's risk level?

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

Where does GUIDELINE CORPORATION LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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GUIDELINE CORPORATION LIMITED

Name: GUIDELINE CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUIDELINE CORPORATION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1996-07-08
Legal form: ltd
Activity: 70229
Registered office: Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom

GUIDELINE CORPORATION LIMITED is a ltd registered in GB, incorporated 1996-07-08 (active).

Ownership & control

Owners / controllers

GUIDELINE CORPORATION LIMITED
- Mr David Terence Sharman· beneficial owner75%· via OpenOwnership
- Mrs Susan Amelia Sharman· beneficial owner100%· via OpenOwnership
- Mr David Terence Sharman· beneficial owner62.5%· via ch_psc
- Mrs Susan Amelia Sharman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Terence Sharmanbeneficial owner 75%→GUIDELINE CORPORATION LIMITED
1Mrs Susan Amelia Sharmanbeneficial owner 100%→GUIDELINE CORPORATION LIMITED
1Mr David Terence Sharmanbeneficial owner 62.5%→GUIDELINE CORPORATION LIMITED
1Mrs Susan Amelia Sharmanbeneficial owner 87.5%→GUIDELINE CORPORATION LIMITED

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.

Company profile· live · Companies House

Company no.: 03221577
Status: active
Type: ltd
Incorporated: 1996-07-08
Registered office: Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom
SIC: 70229

Officers · 2 active

SHARMAN, Matthew
director · British · appt 2020-06-29
SHARMAN, Susan Amelia
director · British · appt 2018-11-01
EDSON, Stuart John(resigned)
secretary · British · appt 1996-08-09
MATHIE, Janet Forrest Pollock(resigned)
secretary · appt 2009-09-23
WHITE ROSE FORMATIONS LIMITED(resigned)
corporate nominee secretary · appt 1996-07-08
EDSON, Stuart John(resigned)
director · British · appt 1996-08-09
SHARMAN, David Terence(resigned)
director · British · appt 1996-08-09
SHARMAN, Terence Gilfred(resigned)
director · British · appt 1996-08-09
WRF INTERNATIONAL LIMITED(resigned)
corporate nominee director · appt 1996-07-08

Beneficial owners · PSC · 1 current

●
Mrs Susan Amelia Sharman
individual PSC · United Kingdom · since 2020-09-28
75–100% shares
●
Mr David Terence Sharman
individual PSC · England · ceased 2020-09-28
50–75% shares

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

GUIDELINE CORPORATION LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House