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RWK COMPANY SERVICES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
12
Beneficial owners
1
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-10-24
Legal form
ltd
Activity
69102
Registered office
Midland Bridge House, Midland Bridge Road, Bath, BA2 3FP, England

RWK COMPANY SERVICES LIMITED is a ltd registered in GB, incorporated 1996-10-24 (dissolved).

/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
  • RWK COMPANY SERVICES LIMITED
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-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.
03267921
Status
dissolved
Type
ltd
Incorporated
1996-10-24
Registered office
Midland Bridge House, Midland Bridge Road, Bath, BA2 3FP, England
SIC
69102
Officers · 4 active
  • DANIELS, Paul Thomas
    director · British · appt 2002-06-12
  • MORTIMER, Katharine Elizabeth
    director · British · appt 2006-02-20
  • STREET, Graham Jonathan
    director · British · appt 2003-01-15
  • WORRALL, James Robert
    director · British · appt 2022-08-26
  • POWELL, Martin Carrick(resigned)
    secretary · British · appt 1996-10-24
  • CAVALIERO, David Marcus(resigned)
    director · British · appt 1999-07-08
  • GREGORY, Malcolm Roger Andrew(resigned)
    director · British · appt 2008-04-09
  • KANE, Christopher Thomas(resigned)
    director · British · appt 2003-01-15
  • LYONS, Muiris Laurence Paul(resigned)
    director · British · appt 2002-06-12
  • MACER, Christopher Andrew(resigned)
    director · British · appt 2001-08-22
  • POWELL, Martin Carrick(resigned)
    director · British · appt 1999-03-22
  • SWIFT, George Michael Leslie(resigned)
    director · British · appt 1996-10-24
Beneficial owners · PSC · 1 current
  • Rwk Goodman Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/05

Directorship network

7 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.

LADERACH (UK) LIMITED
RWK GOODMAN LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RWK COMPANY SERVICES 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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