Who owns CRICKLADE & DISTRICT COMMUNITY ASSOCIATION?

In the current sources, CRICKLADE & DISTRICT COMMUNITY ASSOCIATION is connected to Mr Nicholas John Francis Dye, Mr Depak Kaura Lal, Mrs Alison Claire Fisher, Mr Nicholas Robert Carter, Mrs Joanna Moran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRICKLADE & DISTRICT COMMUNITY ASSOCIATION's risk level?

WhiteIntel flags CRICKLADE & DISTRICT COMMUNITY ASSOCIATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRICKLADE & DISTRICT COMMUNITY ASSOCIATION appear across sources?

CRICKLADE & DISTRICT COMMUNITY ASSOCIATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

CRICKLADE & DISTRICT COMMUNITY ASSOCIATION

Name: CRICKLADE & DISTRICT COMMUNITY ASSOCIATION — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-06608568

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas John Francis Dyebeneficial owner→CRICKLADE & DISTRICT COMMUNITY ASSOCIATION
1Mr Depak Kaura Lalbeneficial owner→CRICKLADE & DISTRICT COMMUNITY ASSOCIATION
1Mrs Alison Claire Fisherbeneficial owner→CRICKLADE & DISTRICT COMMUNITY ASSOCIATION
1Mr Nicholas Robert Carterbeneficial owner→CRICKLADE & DISTRICT COMMUNITY ASSOCIATION
1Mrs Joanna Moranbeneficial owner→CRICKLADE & DISTRICT COMMUNITY ASSOCIATION

COMPANY PROFILE · live · Companies House

Company no.: 06608568
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2008-06-02
Registered office: Cricklade Leisure Centre Stones Lane, Cricklade, Swindon, Wiltshire, SN6 6JW
SIC: 93110

Officers · 8 active

BOOTH, David
secretary · appt 2020-12-03
CARTER, Nicholas Robert
director · British · appt 2008-06-02
DUNHAM, Roger Anthony
director · British · appt 2023-11-14
DYE, Nicholas John Francis
director · British · appt 2008-06-02
FISHER, Alison Claire
director · British · appt 2016-11-28
LAL, Depak Kaura
director · British · appt 2008-10-21
MORAN, Joanna
director · British · appt 2025-06-30
WALLER, Philip George
director · British · appt 2024-11-19
BELL, Lisa Maria(resigned)
secretary · appt 2009-10-23
HANSEN, Peter Richard Alexander(resigned)
secretary · British · appt 2008-06-02
SIMMONS, John Robert(resigned)
secretary · appt 2011-09-01
BELL, Lisa Maria(resigned)
director · British · appt 2008-10-21

Beneficial owners · PSC · 0 current

●
Mrs Joanna Moran
individual PSC · ceased 2023-11-14
significant influence or control
●
Mrs Alison Claire Fisher
individual PSC · ceased 2023-11-14
significant influence or control
●
Mr Nicholas John Francis Dye
individual PSC · ceased 2023-11-14
significant influence or control
●
Mr Depak Kaura Lal
individual PSC · ceased 2023-11-14
significant influence or control
●
Mr Nicholas Robert Carter
individual PSC · ceased 2023-11-14
significant influence or control
●
Mr John Robert Simmons
individual PSC · ceased 2020-12-03
significant influence or control

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