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TRADEBRIDGE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1994-07-04
Legal form
ltd
Activity
64929
Registered office
Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks, SL9 8QL

TRADEBRIDGE LIMITED is a ltd registered in GB, incorporated 1994-07-04 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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 office

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

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02945333
Status
active
Type
ltd
Incorporated
1994-07-04
Registered office
Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks, SL9 8QL
SIC
64929
Officers · 1 active
  • ROSS, David
    director · British · appt 2011-10-29
  • ALI, Syed Umor(resigned)
    secretary · British · appt 2003-01-30
  • HAMMER, Melisa Jayne(resigned)
    secretary · British · appt 1994-08-23
  • LACY, Nigel John(resigned)
    secretary · British · appt 1995-08-29
  • MARTIN, David(resigned)
    secretary · British · appt 2000-06-05
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-07-04
  • RESNICK, Steven(resigned)
    director · Canadian · appt 1994-08-23
  • ROSS, David(resigned)
    director · British · appt 1995-08-29
  • ROSS, Marilyn(resigned)
    director · British · appt 2010-11-01
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1994-07-04
Beneficial owners · PSC · 1 current
  • ●
    Mr David Ross
    individual PSC · since 2016-04-06
    significant influence or control
  • ●
    Mrs Marilyn Ross
    individual PSC · ceased 2022-01-01
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-18overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADEBRIDGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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