Who owns MIRANDOLA ASSETS LIMITED?

In the current sources, MIRANDOLA ASSETS LIMITED is connected to Alvise Passigli, Mr Michel Corriveau, Mr Philippe Jean Gerard Paul Guttieres, Mr Franck Guttieres, Mr Franck Guttieres and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIRANDOLA ASSETS LIMITED's risk level?

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

Where does MIRANDOLA ASSETS LIMITED appear across sources?

MIRANDOLA ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MIRANDOLA ASSETS LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 14
Beneficial owners: 4
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2002-12-16
Legal form: ltd
Activity: 96090
Registered office: Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

Low

Risk

MIRANDOLA ASSETS LIMITED is a ltd registered in GB, incorporated 2002-12-16 (liquidation).

/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

MIRANDOLA ASSETS LIMITED
- Alvise Passigli· beneficial owner50%· via OpenOwnership
- Mr Michel Corriveau· beneficial owner50%· via OpenOwnership
- Mr Philippe Jean Gerard Paul Guttieres· beneficial owner75%· via OpenOwnership
- Mr Franck Guttieres· beneficial owner75%· via OpenOwnership
- Mr Franck Guttieres· beneficial owner62.5%· via CH PSC
- Mr Michel Corriveau· beneficial owner37.5%· via CH PSC
- Alvise Passigli· beneficial owner37.5%· via CH PSC
- Mr Philippe Jean Gerard Paul Guttieres· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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

Activity timeline

29 Jun 2023Companies House
Accounts overdue
22 May 2023Companies House
Confirmation statement overdue
31 Dec 2020Companies House
Latest accounts made up
16 Dec 2002Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04617893
Status: liquidation
Type: ltd
Incorporated: 2002-12-16
Registered office: Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
SIC: 96090

Officers · 2 active

GUTTIERES, Franck
director · French · appt 2017-10-02
GUTTIERES, Philippe Jean Gerard Paul
director · French · appt 2019-03-22
EMBERTON, Nicola(resigned)
secretary · British · appt 2007-03-29
MILLIS, Diana Jill(resigned)
secretary · British · appt 2002-12-16
WAGSTAFF, Paul Frederick(resigned)
secretary · appt 2018-05-09
CHETTLEBURGHS SECRETARIAL LTD(resigned)
corporate nominee secretary · appt 2002-12-16
CORRIVEAU, Michel(resigned)
director · Canadian · appt 2019-03-29
CORRIVEAU, Michel(resigned)
director · Canadian · appt 2017-10-02
DOBLE, Robin Lawrence(resigned)
director · British · appt 2002-12-16
EMBERTON, John(resigned)
director · British · appt 2007-03-29
EMBERTON, Nicola(resigned)
director · British · appt 2007-03-29
LEWIS, Churchill(resigned)
director · American · appt 2017-11-06

Beneficial owners · PSC · 2 current

●
Mr Philippe Jean Gerard Paul Guttieres
individual PSC · since 2019-03-01
50–75% shares
●
Mr Franck Guttieres
individual PSC · since 2017-10-02
50–75% shares
●
Mr Michel Corriveau
individual PSC · Canada · ceased 2018-02-15
25–50% shares
●
Alvise Passigli
individual PSC · ceased 2018-02-15
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-12-31
Accounts due: 2023-06-29overdue
Confirmation stmt due: 2023-05-22overdue

FORMERLY KNOWN AS

NATIONWIDE LOCK & SAFE CO. LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIRANDOLA ASSETS 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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