- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
SQ2 MANAGEMENT COMPANY LIMITED
SQ2 MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06415077). UBO chain traced 20 hops, 7 owners, 9 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-01
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- The Long Office Suite A, One Ash Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8UE, 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.
- SQ2 MANAGEMENT COMPANY LIMITED
None in current sources.
20-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 SQ2 MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
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.
- 06415077
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2007-11-01
- Registered office
- The Long Office Suite A, One Ash Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8UE, England
- SIC
- 98000
People & control
9 parties · 3 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.
- BASS, Ian David
- director · British · appointed 2025-12-01 · Companies House
- individual PSC · significant influence or control · England · since 2025-12-01 · CH · PSC register
- COLTMAN, Marc John
- director · British · appointed 2025-12-01 · Companies House
- individual PSC · significant influence or control · England · since 2025-12-01 · CH · PSC register
- HOYES, Jon Francis
- director · British · appointed 2025-12-01 · Companies House
- individual PSC · significant influence or control · England · since 2025-12-01 · CH · PSC register
- BOTTERILL, Roy
- director · British · appointed 2015-05-05 · resigned · Companies House
- director · British · appointed 2010-04-01 · resigned · Companies House
- HARVEY INGRAM SECRETARIES LIMITED
- corporate secretary · appointed 2007-11-01 · resigned · Companies House
- LANE, Phillip Dudley
- director · British · appointed 2011-08-11 · resigned · Companies House
- MEE, Abraham
- director · British · appointed 2011-08-11 · resigned · Companies House
- SHAKESPEARES LEGAL DIRECTORS LIMITED
- corporate director · appointed 2007-11-01 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2025-12-01 · CH · PSC register
Also holds roles at 1 other company- SHAKESPEARE MARTINEAU LLPbeneficial owner
- Shakespeares Legal Secretaries Limited
- corporate PSC · 25–50% shares · England · ceased 2025-12-01 · CH · PSC register
Also holds roles at 1 other company- SHAKESPEARE MARTINEAU LLPbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQ2 MANAGEMENT COMPANY LIMITED?
- What is SQ2 MANAGEMENT COMPANY LIMITED's risk level?
- Where does SQ2 MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 SQ2 MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.