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Ocean Point Ventures Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-07-28
Legal form
ltd
Activity
82990
Registered office
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Ocean Point Ventures Limited is a ltd registered in GB, incorporated 2003-07-28 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
SC253378
Status
dissolved
Type
ltd
Incorporated
2003-07-28
Registered office
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2012-11-26
  • RYAN, John Joseph
    director · American · appt 2006-09-25
  • corporate director · appt 2012-11-26
  • GOOD, Patrice(resigned)
    secretary · Swiss · appt 2005-01-13
  • JORNOD, Irene(resigned)
    secretary · Swiss · appt 2005-06-17
  • JORNOD, Irene(resigned)
    secretary · Swiss · appt 2003-12-01
  • NOVIKOVA, Victoria(resigned)
    secretary · Russian · appt 2007-08-10
  • SOLAND, Heidi(resigned)
    secretary · Swiss · appt 2006-09-25
  • WARLUZEL, Caroline(resigned)
    secretary · Swiss · appt 2004-05-21
  • WOOLCOCK, Nathalie(resigned)
    secretary · British · appt 2006-01-30
  • BURNESS SOLICITORS(resigned)
    corporate nominee secretary · appt 2003-07-28
  • WORLDWIDE SECRETARIAL SERVICES INC(resigned)
    corporate secretary · appt 2003-08-11
Beneficial owners · PSC · 1 current

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

/05

Directorship network

50 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.

TC TRUSTEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ocean Point Ventures 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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