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HOMEPAK REMOVALS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2000-02-28
Legal form
ltd
Activity
99999
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

HOMEPAK REMOVALS LIMITED is a ltd registered in GB, incorporated 2000-02-28 (active).

/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
Holdings / subsidiaries

None in current sources.

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

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.

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.
03934770
Status
active
Type
ltd
Incorporated
2000-02-28
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
99999
Officers · 1 active
  • TOWNSEND, Christopher David
    director · British · appt 2003-08-19
  • TOWNSEND, David Stuart(resigned)
    secretary · English · appt 2000-02-28
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-28
  • FITZGERALD, Paul(resigned)
    director · British · appt 2000-04-01
  • TOWNSEND, David Stuart(resigned)
    director · English · appt 2000-02-28
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-02-28
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOMEPAK REMOVALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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