LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-12-21
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
Low
Risk
ABROADACRE LIMITED is a ltd registered in GB, incorporated 2000-12-21 (active).
/03
Ownership & control
Owners / controllers
- ABROADACRE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 04129523
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-21
- Registered office
- 8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
- SIC
- 98000
Officers · 4 active
- COWIE, Heather Elsasecretary · British · appt 2003-04-11
- DUNCAN, Fraser Scottdirector · British · appt 2012-02-01
- WHITEHEAD, Colin, Mr.director · British · appt 2001-05-01
- WONG, Denise Lynseydirector · British · appt 2012-01-06
- WHITEHEAD, Colin, Mr.(resigned)secretary · British · appt 2001-05-01
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-12-21
- BERBERIAN, Amir Massimo(resigned)director · Italian · appt 2004-03-01
- BRIERLEY, Alistair(resigned)director · British · appt 2001-05-01
- CARROLL, Richard James(resigned)director · British · appt 2006-01-01
- LEE, Kate(resigned)director · British · appt 2001-05-01
- WILSON, Richard Ortiz(resigned)director · Usa · appt 2001-05-01
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-12-21
Beneficial owners · PSC · 3 current
- ●Mr Fraser Scott Duncansignificant influence or controlindividual PSC · since 2016-04-06
- ●Ms Denise Lynsey Wongsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr. Colin Whiteheadsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Amir Massimo Berberian25–50% sharesindividual PSC · ceased 2025-12-20
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 ABROADACRE LIMITED. Notes are community-contributed leads, not verified facts.
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