- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PONDSMEAD (SHEPTON MALLET) LIMITED
PONDSMEAD (SHEPTON MALLET) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09334059). UBO chain traced 4 hops, 2 owners, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-01
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, 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.
- PONDSMEAD (SHEPTON MALLET) LIMITED
None in current sources.
4-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 PONDSMEAD (SHEPTON MALLET) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 09334059
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-01
- Registered office
- Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, England
- SIC
- 87100
People & control
7 parties · 2 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.
- BILA, Maria Cristina
- director · Portuguese · appointed 2017-01-30 · Companies House
- Mcb Investments Limited
- corporate PSC · 75–100% shares · England · since 2017-01-30 · CH · PSC register
- Astonbrook Care Limited
- corporate PSC · 75–100% shares · England · ceased 2017-01-30 · CH · PSC register
Also holds roles at 10 other companies- MAHOGANY HOUSE (NEWTOWN) LIMITEDbeneficial owner
- BYRON LODGE (WEST MELTON) LIMITEDbeneficial owner
- Astonbrook Care Limitedbeneficial owner
- HOGGART, Richard Michael
- director · British · appointed 2015-07-17 · resigned · Companies House
- JACKSON, Mark Bentley
- director · British · appointed 2016-08-08 · resigned · Companies House
- MILNER, Paul John
- director · British · appointed 2014-12-01 · resigned · Companies House
- RIMMER, Neil David
- director · British · appointed 2016-11-30 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PONDSMEAD (SHEPTON MALLET) LIMITED?
- What is PONDSMEAD (SHEPTON MALLET) LIMITED's risk level?
- Where does PONDSMEAD (SHEPTON MALLET) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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