LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 123 Victoria Street, 11th Floor, London, SW1E 6DE, England
Low
Risk
SEATTLE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-12-06 (active).
/03
Ownership & control
Owners / controllers
- SEATTLE HOLDINGS LIMITED
Holdings / subsidiaries
- SEATTLE HOLDINGS LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05304981
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-06
- Registered office
- 123 Victoria Street, 11th Floor, London, SW1E 6DE, England
- SIC
- 70100
Officers · 2 active
- FULTON, Stephen Leedirector · American · appt 2026-02-20
- WEISS, Darren Douglasdirector · American · appt 2025-11-04
- GORDON, James Douglas Strachan(resigned)secretary · English · appt 2004-12-06
- LAWRENCE, Stephen Kenneth(resigned)secretary · British · appt 2004-12-06
- NGUYEN, Andre Dinh(resigned)secretary · appt 2021-11-23
- TURNER, Brian Richard(resigned)secretary · British · appt 2004-12-06
- PORTLAND REGISTRARS LIMITED(resigned)corporate secretary · appt 2008-06-05
- BURTON, Gareth Lloyd(resigned)director · British · appt 2022-09-12
- COLBOURNE, Thomas Rupert(resigned)director · British · appt 2020-12-31
- D'ONOFRIO, Michael(resigned)director · Italian · appt 2021-08-04
- DONOGHUE, Andrew Paul(resigned)director · British · appt 2004-12-06
- EASTWOOD, Hayden Mathew(resigned)director · Australian · appt 2020-12-31
Beneficial owners · PSC · 1 current
- ■Transform Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2020-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-17
- Outstanding charges
- 3
/07
Directorship network
9 other rolesWhere 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.
SEATTLE SOFTWARE LTD.
- Mr Andrew Paul Donoghuebeneficial owner
- Mr Andrew Paul Donoghuebeneficial owner
TRANSFORM BIDCO LIMITED
- TRANSFORM MIDCO LIMITEDbeneficial owner
- Oakwood Corporate Nominees 2019 Limitedbeneficial owner
- TRANSFORM MIDCO LIMITEDbeneficial owner
Educational Systems Holdings Limited
- Mr Andrew Paul Donoghuebeneficial owner
- Mr Stephen Kenneth Lawrencebeneficial owner
- Mr Andrew Paul Donoghuebeneficial owner
- SICARD LTDbeneficial owner