Who owns RABIDHEAD LTD?

In the current sources, RABIDHEAD LTD is connected to Phinereia David Osmond, Phinereia David Osmond, Marlon Espedilla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RABIDHEAD LTD's risk level?

WhiteIntel flags RABIDHEAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RABIDHEAD LTD appear across sources?

RABIDHEAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RABIDHEAD LTD

Name: RABIDHEAD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RABIDHEAD LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-06-19
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: OFFICE 9 ALCESTER BUSINESS CENTRE, KINWARTON FARM ROAD, ALCESTER, B49 6EH

RABIDHEAD LTD is a Private Limited Company registered in GB, incorporated 2019-06-19 (active).

Ownership & control

Owners / controllers

RABIDHEAD LTD
- Phinereia David Osmond· beneficial owner100%· via OpenOwnership
- Phinereia David Osmond· beneficial owner87.5%· via ch_psc
- Marlon Espedilla· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Phinereia David Osmondbeneficial owner 100%→RABIDHEAD LTD
1Phinereia David Osmondbeneficial owner 87.5%→RABIDHEAD LTD
1Marlon Espedillabeneficial owner 87.5%→RABIDHEAD LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

05 Jan 2026Companies House
Accounts overdue
10 Jun 2024Companies House
Confirmation statement overdue
05 Apr 2024Companies House
Latest accounts made up
19 Jun 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12060135
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-06-19
Registered office: OFFICE 9 ALCESTER BUSINESS CENTRE, KINWARTON FARM ROAD, ALCESTER, B49 6EH
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-04-05
Accounts due: 2026-01-05overdue
Confirmation stmt due: 2024-06-10overdue