LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
LDCS PROCESS AGENT LIMITED
LDCS PROCESS AGENT LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02600095). UBO chain traced 4 hops, 3 owners, 46 holdings, 20 officers. Cited to…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1991-04-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
/02
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
- LDCS PROCESS AGENT LIMITED
Holdings / subsidiaries
- LDCS PROCESS AGENT LIMITED
Walk the full UBO chain
4 hops lockedDOSSIER
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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 LDCS PROCESS AGENT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace · financial history
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
/04
Register record, filings & financials
live · Companies House- Company no.
- 02600095
- Status
- active
- Type
- ltd
- Incorporated
- 1991-04-10
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 74990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £3 |
| Shareholder funds | £3 |
1 earlier yearDOSSIER
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/05
People & control
62 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.
- HOUSTON, Patricia
- director · British · appointed 2024-12-19 · Companies House
- JACKSON, Denis
- director · British · appointed 2024-12-19 · Companies House
- LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2024-12-19 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-19 · CH · PSC register
Also holds roles at 2 other companies- LDC NOMINEE SECRETARY LIMITEDbeneficial owner
- The Law Debenture Corporation P.L.C.beneficial owner
- SOLARZ, Eliot Benjamin Givel
- director · British · appointed 2024-12-19 · Companies House
- ALDRIN BIDCO LIMITEDAlso holds roles at 3 other companies
- ARMSTRONG TOPCO LIMITEDbeneficial owner
- ALDRIN MIDCO LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- ALDRIN MIDCO LIMITEDAlso holds roles at 3 other companies
- ALDRIN TOPCO LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- ALDRIN BIDCO LIMITEDbeneficial owner
- ALDRIN TOPCO LIMITEDAlso holds roles at 3 other companies
- ALDRIN MIDCO LIMITEDbeneficial owner
- ALDRIN SUB-HOLDINGS LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- ALPHAWAVE IP GROUP PLCAlso holds roles at 3 other companies
- John Lofton Holtbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- Qualcomm Incorporatedbeneficial owner
- ASA INTERNATIONAL GROUP PLCAlso holds roles at 2 other companies
- Dirk Machgielis Brouwerbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- ASHMORE, Richard John
- secretary · British · appointed 1991-09-18 · resigned · Companies House
- director · British · appointed 1991-09-18 · resigned · Companies House
- BANNER ADVANTAGE LIMITEDAlso holds roles at 4 other companies
- Ms Jennifer Louise Traynorbeneficial owner
- BANNER GROUP LIMITEDbeneficial owner
- STAPLES UK LIMITEDbeneficial owner
- BARNES, David
- director · British · appointed 2005-09-14 · resigned · Companies House
- BARRON, Roger Paul
- director · British · appointed 2012-03-30 · resigned · Companies House
- BENNETT, Michael John
- director · British · appointed 2021-05-01 · resigned · Companies House
- BLACKETT, Anthony David
- director · British · appointed 1991-09-18 · resigned · Companies House
- BLUEFLAG.COM LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- BLUEFLAGDOTCOM LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- BT PENSION SCHEME ADMINISTRATION LIMITEDAlso holds roles at 2 other companies
- BT PENSION SCHEME MANAGEMENT LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- CARBONPLACE LIMITEDAlso holds roles at 4 other companies
- CARBONPLACE UK LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- CARBONPLACE MATCHED PRINCIPAL LIMITEDbeneficial owner
- CHATTERWAY, Dennis Alan
- nominee secretary · British · appointed 1991-04-10 · resigned · Companies House
- CHEYNE, David Watson
- director · British · appointed 2003-10-08 · resigned · Companies House
- CHL MORTGAGES FOR INTERMEDIARIES LIMITEDAlso holds roles at 4 other companies
- Mr Stephen Andrew Feinbergbeneficial owner
- CHETWOOD FINANCIAL LIMITEDbeneficial owner
- Mr Paul Elliott Singerbeneficial owner
- CLARK, Charles Edward Mclan
- director · British · appointed 1999-10-27 · resigned · Companies House
- COHEN, Raymond Martin
- director · British · appointed 2018-06-04 · resigned · Companies House
- COMISKEY, Aedamar Ita
- director · Irish · appointed 2005-09-14 · resigned · Companies House
- CUBE TELECOM EUROPE BIDCO LIMITEDAlso holds roles at 7 other companies
- CUBE TELECOM EUROPE MIDCO LIMITEDbeneficial owner
- EXA INFRASTRUCTURE HOLDINGS UK LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- CUBE TELECOM EUROPE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CUBE TELECOM EUROPE TOPCO LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- CUBE TELECOM EUROPE MIDCO LIMITEDAlso holds roles at 3 other companies
- CUBE TELECOM EUROPE TOPCO LIMITEDbeneficial owner
- CUBE TELECOM EUROPE BIDCO LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- CUBE TELECOM EUROPE TOPCO LIMITEDAlso holds roles at 3 other companies
- CUBE TELECOM EUROPE MIDCO LIMITEDbeneficial owner
- CUBE TELECOM EUROPE HOLDINGS LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- FNALITY INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- FNALITY SERVICES LIMITEDbeneficial owner
- FNALITY UK LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- GALAXY PIPELINE ASSETS TOPCO LIMITEDAlso holds roles at 1 other company
- Hackwood Secretaries Limitedbeneficial owner
- GEO HOLDINGS (UK) LIMITEDAlso holds roles at 3 other companies
- GEO HOLDINGS (WAREHOUSECO) LIMITEDbeneficial owner
- GEO HOLDINGS (GPCO) LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- GORMAN, Christopher Nicholl
- director · British · appointed 1995-01-23 · resigned · Companies House
- GRIFFIN, Shane Gerard
- director · Australian · appointed 1999-03-10 · resigned · Companies House
- HACKREMCO (NO. 2660) LIMITEDAlso holds roles at 2 other companies
- APEX TRUST NOMINEES NO. 1 LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- HACKSUB LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- HELIOS TOWERS PLCAlso holds roles at 3 other companies
- HTA (UK) PARTNER LTDbeneficial owner
- HELIOS TOWERS UK HOLDINGS LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- HICKINBOTHAM, Anthony George
- director · British · appointed 1996-06-27 · resigned · Companies House
- JACKSON, Mark Andrew
- secretary · British · appointed 2001-08-24 · resigned · Companies House
- JULES I LIMITEDAlso holds roles at 8 other companies
- VERNE GLOBAL LTDbeneficial owner
- JULES II LIMITEDbeneficial owner
- D9 DC OPCO 1 LIMITEDbeneficial owner
- LINKLATERS & ALLIANCE LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- LINKLATERS BLUE FLAG LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- LINKLATERS INSURANCE LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- Linklaters Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-19 · CH · PSC register
Also holds roles at 6 other companies- LINKLATERS BUSINESS SERVICES HOLDINGSbeneficial owner
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- LINKLATERS CISbeneficial owner
- MCKESSON MEDICAL-SURGICAL SOURCING LIMITEDAlso holds roles at 2 other companies
- MCKESSON GLOBAL SOURCING LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA AI LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA ARTIFICIAL INTELLIGENCE LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA GROUP LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA LEGAL TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA SERVICES LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NAKHODA TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- HACKWOOD NOMINEES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- NEWCOMBE, Paul Alan
- secretary · British · appointed 2009-02-15 · resigned · Companies House
- Softbank Group Corp.Also holds roles at 2 other companies
- Hackwood Secretaries Limitedbeneficial owner
- Softbank Group Corpbeneficial owner
- TELEGRAPH MEDIA GROUP HOLDINGS LIMITEDAlso holds roles at 7 other companies
- THE CHELSEA MAGAZINE COMPANY LIMITEDbeneficial owner
- TELEGRAPH PUBLISHING LIMITEDbeneficial owner
- TMG INNOVATIONS LIMITEDbeneficial owner
- TRAFALGAR HOUSE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Hackwood Secretaries Limitedbeneficial owner
- TYSERS RETAIL LIMITEDAlso holds roles at 2 other companies
- TYSERS INSURANCE BROKERS LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- UNIPER HYDROGEN UK LIMITEDAlso holds roles at 3 other companies
- UNIPER UK LIMITEDbeneficial owner
- Uniper Sebeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
- WISE PLCAlso holds roles at 5 other companies
- WISE PAYMENTS LIMITEDbeneficial owner
- Mr Kristo Kaarmannbeneficial owner
- WISE FINANCIAL HOLDINGS LTDbeneficial owner
62 parties · 4 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns LDCS PROCESS AGENT LIMITED?
- What is LDCS PROCESS AGENT LIMITED's risk level?
- Where does LDCS PROCESS AGENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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