- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PENNY LANE BUILDERS LIMITED
PENNY LANE BUILDERS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03157805). UBO chain traced 9 hops, 7 owners, 2 holdings, 7 officers. Cited to…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-02-12
- Legal form
- ltd
- Activity
- 41100, 41201, 41202
- Registered office
- Penny Lane House Evans Road, Venture Point, Speke, Liverpool, L24 9PB, England
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.
- PENNY LANE BUILDERS LIMITED
- PENNY LANE BUILDERS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PENNY LANE BUILDERS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03157805
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-12
- Registered office
- Penny Lane House Evans Road, Venture Point, Speke, Liverpool, L24 9PB, England
- SIC
- 41100, 41201, 41202
People & control
9 parties · 4 currentEvery 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.
- MCEVOY, Gerard Owen
- director · British · appointed 1996-02-12 · Companies House
- individual PSC · 25–50% shares · ceased 2019-08-30 · CH · PSC register
- MCEVOY, Gerard Peter
- director · British · appointed 2008-09-05 · Companies House
- individual PSC · significant influence or control · England · since 2019-08-30 · CH · PSC register
- MCEVOY, Julie
- director · British · appointed 2008-09-05 · Companies House
- individual PSC · significant influence or control · England · since 2019-09-30 · CH · PSC register
- Plb Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-08-30 · CH · PSC register
Also holds roles at 2 other companies- Mr Gerard Peter Mcevoybeneficial owner
- Julie Mcevoybeneficial owner
- BUHAGIAR, Bryan
- nominee secretary · British · appointed 1996-02-12 · resigned · Companies House
- BUHAGIAR, Susan
- nominee director · British · appointed 1996-02-12 · resigned · Companies House
- MCEVOY, Maria
- director · British · appointed 2007-07-01 · resigned · Companies House
- MCEVOY, Marie
- secretary · British · appointed 1996-02-12 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENNY LANE BUILDERS LIMITED?
- What is PENNY LANE BUILDERS LIMITED's risk level?
- Where does PENNY LANE BUILDERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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