Who owns LITTLE SPAIN LTD?

In the current sources, LITTLE SPAIN LTD is connected to Miss Susan Limbert, Mr Alfonso Barrero, Miss Susan Limbert, Mr Alfonso Barrero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LITTLE SPAIN LTD's risk level?

WhiteIntel flags LITTLE SPAIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LITTLE SPAIN LTD appear across sources?

LITTLE SPAIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LITTLE SPAIN LTD

Name: LITTLE SPAIN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LITTLE SPAIN LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2012-03-27
Legal form: ltd
Activity: 56103
Registered office: 79 Tib Street, Manchester, M4 1LS, England

Low

Risk

LITTLE SPAIN LTD is a ltd registered in GB, incorporated 2012-03-27 (dissolved).

/03

Ownership & control

Owners / controllers

LITTLE SPAIN LTD
- Miss Susan Limbert· beneficial owner50%· via OpenOwnership
- Mr Alfonso Barrero· beneficial owner50%· via OpenOwnership
- Miss Susan Limbert· beneficial owner37.5%· via ch_psc
- Mr Alfonso Barrero· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 08007105
Status: dissolved
Type: ltd
Incorporated: 2012-03-27
Registered office: 79 Tib Street, Manchester, M4 1LS, England
SIC: 56103

Officers · 2 active

BARRERO, Alfonso
director · Spanish · appt 2012-03-27
LIMBERT, Susan
director · British · appt 2016-06-28
MENENDEZ, Carlos(resigned)
director · Spanish · appt 2012-03-27

Beneficial owners · PSC · 2 current

●
Miss Susan Limbert
individual PSC · England · since 2016-06-30
25–50% shares
●
Mr Alfonso Barrero
individual PSC · England · since 2016-04-06
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LITTLE SPAIN LTD. Notes are community-contributed leads, not verified facts.

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