- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SAME-DAY COMPANY FORMATIONS LIMITED
SAME-DAY COMPANY FORMATIONS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04730071). UBO chain traced 5 hops, 1 owner, 10 holdings, 7 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
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.
- SAME-DAY COMPANY FORMATIONS LIMITED
- SAME-DAY COMPANY FORMATIONS LIMITED
5-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 SAME-DAY COMPANY FORMATIONS 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.
- 04730071
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-10
- Registered office
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- SIC
- 99999
People & control
9 parties · 4 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.
- Lambert Chapman Llp
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Sean James Wiegandbeneficial owner
- Mr Nicholas Forsythbeneficial owner
- PEARSON, Mark Alfred
- director · British · appointed 2026-06-30 · Companies House
- WARNE, Jacqueline
- secretary · British · appointed 2004-12-29 · Companies House
- WIEGAND, Sean James
- director · British · appointed 2014-01-10 · Companies House
- GREENWOOD, Lisa Kay
- director · British · appointed 2014-01-10 · resigned · Companies House
- SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2003-04-10 · resigned · Companies House
- WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 2003-04-10 · resigned · Companies House
- WILDMAN, John
- director · British · appointed 2004-12-29 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAME-DAY COMPANY FORMATIONS LIMITED?
- What is SAME-DAY COMPANY FORMATIONS LIMITED's risk level?
- Where does SAME-DAY COMPANY FORMATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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