Who owns TREANOR PUJOL LIMITED?

In the current sources, TREANOR PUJOL LIMITED is connected to TREANOR PUJOL GROUP LIMITED, TREANOR PUJOL GROUP LIMITED, Prefabricados Pujol Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREANOR PUJOL LIMITED's risk level?

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

Where does TREANOR PUJOL LIMITED appear across sources?

TREANOR PUJOL 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: 2
Ownership hops held: 5

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

Legal entityLowActive

TREANOR PUJOL LIMITED

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

TREANOR PUJOL LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06741051). UBO chain traced 5 hops, 3 owners, 11 officers. Cited to 2 registries.

OO GB-COH-06741051Inc. 04 Nov 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-11-04
Legal form: ltd
Activity: 23510
Registered office: Intermezzo Drive, Stourton, Leeds, North Yorkshire, LS10 1DF, England

/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

TREANOR PUJOL LIMITED
- TREANOR PUJOL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Prefabricados Pujol Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TREANOR PUJOL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06741051
Status: active
Type: ltd
Incorporated: 2008-11-04
Registered office: Intermezzo Drive, Stourton, Leeds, North Yorkshire, LS10 1DF, England
SIC: 23510

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARDCASTLE, Steven Andrew
- director · British · appointed 2023-01-01 · Companies House
●
O'RORKE, Jonathan
- director · British · appointed 2014-07-18 · Companies House
■
Treanor Pujol Group Limited
- corporate PSC · 75–100% shares · England · since 2023-05-04 · CH · PSC register
Also holds roles at 3 other companies
- TREANOR PUJOL ESTATES LIMITEDbeneficial owner
- Mr Ian James Treanorbeneficial owner
- Prefabricados Pujol Sabeneficial owner
●
BRADLEY, Matthew Christian
- secretary · appointed 2016-05-24 · resigned · Companies House
●
LYMAN, Paul James
- director · British · appointed 2016-06-15 · resigned · Companies House
●
MARCHBANK, Colin Harvey
- director · British · appointed 2014-07-18 · resigned · Companies House
●
MAYNARD, George Fitzgerald
- director · British · appointed 2008-11-04 · resigned · Companies House
●
P & P DIRECTORS LIMITED
- corporate director · appointed 2008-11-04 · resigned · Companies House
●
P & P SECRETARIES LIMITED
- corporate secretary · appointed 2008-11-04 · resigned · Companies House
■
Prefabricados Pujol Sa
- corporate PSC · 75–100% shares · Spain · ceased 2023-05-04 · CH · PSC register
Also holds roles at 1 other company
- TREANOR PUJOL GROUP LIMITEDbeneficial owner
●
TREANOR, Ian James
- director · British · appointed 2018-07-05 · resigned · Companies House
- director · British · appointed 2009-01-19 · resigned · Companies House
●
TURNER, Steven
- director · British · appointed 2018-07-05 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TREANOR PUJOL LIMITED?: In the current sources, TREANOR PUJOL LIMITED is connected to TREANOR PUJOL GROUP LIMITED, TREANOR PUJOL GROUP LIMITED, Prefabricados Pujol Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREANOR PUJOL LIMITED's risk level?: WhiteIntel flags TREANOR PUJOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREANOR PUJOL LIMITED appear across sources?: TREANOR PUJOL 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 TREANOR PUJOL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TREANOR PUJOL LIMITED — nothing is disclosed before that.

Claim this record