LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-05-21
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Low
Risk
CONVEYANCING ALLIANCE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-05-21 (active).
/03
Ownership & control
Owners / controllers
- CONVEYANCING ALLIANCE HOLDINGS LIMITED
Holdings / subsidiaries
- CONVEYANCING ALLIANCE HOLDINGS LIMITED
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08076008
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-21
- Registered office
- Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
- SIC
- 96090
Officers · 2 active
- ARGYLE, James Alexanderdirector · British · appt 2020-11-27
- HALE, Nicholas Anthonydirector · British · appt 2022-04-04
- DUCKWORTH, Paul(resigned)director · British · appt 2015-02-27
- GOODALL, Stephen Alan(resigned)director · British · appt 2018-05-10
- PHILLIPS, Angela Patricia(resigned)director · British · appt 2015-02-27
- PHILLIPS, John Peter Bertrand(resigned)director · British · appt 2012-05-21
- SCAIFE, Andrew John(resigned)director · British · appt 2020-11-27
- SINGH, Harpal(resigned)director · British · appt 2012-05-21
- SINGH, Jitna(resigned)director · British · appt 2015-02-27
- SNAPE, Mark David(resigned)director · British · appt 2019-04-08
- THOMPSON, Benjamin David(resigned)director · British · appt 2016-12-19
- WILLIAMS, John Sinclair(resigned)director · British · appt 2016-12-19
Beneficial owners · PSC · 1 current
- ■Project Ophelia Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2020-11-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
29 other rolesWhere 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.
SMOOVE LIMITED
- UNITED LEGAL SERVICES LIMITEDbeneficial owner
- LEGAL-EYE LTDbeneficial owner
- ULS TECHNOLOGY LIMITEDbeneficial owner
- DIGCOM UK HOLDINGS LTDbeneficial owner
- AMITY LAW LIMITEDbeneficial owner
- UNITED LEGAL SERVICES LIMITEDbeneficial owner
- HOMEOWNERS ALLIANCE LTDbeneficial owner
- KESTREL PARTNERS LLPbeneficial owner
- HELLO SMOOVE LIMITEDbeneficial owner
- ULS TECHNOLOGY LIMITEDbeneficial owner
- AMITY LAW LIMITEDbeneficial owner
- UNITED HOME SERVICES LTDbeneficial owner
- DIGCOM UK HOLDINGS LTDbeneficial owner
PROJECT OPHELIA BIDCO LIMITED
- PROJECT OPHELIA MIDCO 2 LIMITEDbeneficial owner
- LAVATECH LIMITEDbeneficial owner
- GRINDEYS LEGAL LIMITEDbeneficial owner
- ONP EBT LIMITEDbeneficial owner
- CAVENDISH LEGAL GROUP LIMITEDbeneficial owner
- Mrs Suzanne Elizabeth Brownbeneficial owner
- CYBELE SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- ONPOINT CONVEYANCING LIMITEDbeneficial owner
- ONP EBT LIMITEDbeneficial owner
- Mrs Suzanne Elizabeth Brownbeneficial owner
- PROJECT OPHELIA MIDCO 2 LIMITEDbeneficial owner
- GRINDEYS LEGAL LIMITEDbeneficial owner
- CAVENDISH LEGAL GROUP LIMITEDbeneficial owner
- ONPOINT CONVEYANCING LIMITEDbeneficial owner
- LAVATECH LIMITEDbeneficial owner
- CYBELE SOLUTIONS HOLDINGS LIMITEDbeneficial owner