Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

DEESIDE BOOKMAKERS LTD.

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
Same address
8
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2003-04-29
Legal form
ltd
Activity
92000
Registered office
C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU

DEESIDE BOOKMAKERS LTD. is a ltd registered in GB, incorporated 2003-04-29 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
SC248536
Status
liquidation
Type
ltd
Incorporated
2003-04-29
Registered office
C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
SIC
92000
Officers · 1 active
  • SIM, Jonathan James, My
    director · British · appt 2022-09-08
  • SIM, Edna Isabella(resigned)
    secretary · British · appt 2003-04-29
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2003-04-29
  • PETERKINS SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-12-14
  • SIM, Edna Isabella(resigned)
    director · British · appt 2003-04-29
  • SIM, Ronald Cook(resigned)
    director · British · appt 2003-04-29
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2003-04-29
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DEESIDE BOOKMAKERS LTD.. Notes are community-contributed leads, not verified facts.

Loading notes…