LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Low
Risk
STOBHILL HOLDCO LIMITED is a ltd registered in GB, incorporated 2014-07-03 (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
- STOBHILL HOLDCO LIMITED
Holdings / subsidiaries
- STOBHILL HOLDCO LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09115560
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-03
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2023-10-05
- HARDING, Peter James, Drdirector · British · appt 2025-08-08
- SMALL, Stewart Williamdirector · British · appt 2023-03-31
- AIKEN, William John, Mr.(resigned)director · British · appt 2014-07-03
- BROWN, Jonathan Peter(resigned)director · British · appt 2017-12-15
- PEARCE, Glenn Sinclair(resigned)director · British · appt 2023-03-31
- THOMPSON, Richard James(resigned)director · British · appt 2014-07-15
- VERMEER, Daniel Marinus Maria(resigned)director · Dutch · appt 2017-12-15
Beneficial owners · PSC · 1 current
- ■Equitix Infrastructure 4 Limited75–100% sharescorporate PSC · United Kingdom · since 2017-12-15 · search →
- ●Mr Richard James Thompsonsignificant influence or controlindividual PSC · England · ceased 2017-12-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-28overdue
FORMERLY KNOWN AS
- PULA INFRASTRUCTURE LIMITED
- PULA SOLAR LIMITED
/07
Directorship network
66 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- FS TOPE LIMITEDbeneficial owner
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- ALWAYSON GROUP LIMITEDbeneficial owner
- AQUASIUM TECHNOLOGY LIMITEDbeneficial owner
- COLE HENRY PE 2 LIMITEDbeneficial owner
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- INDUSTRIAL ENGINEERING PLASTICS LIMITEDbeneficial owner
- CINELABS INTERNATIONAL LTDbeneficial owner
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- TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
- NAVITAS GROUP LIMITEDbeneficial owner
- LEPIDE GROUP HOLDING COMPANY LTDbeneficial owner
- CLUBSPARK GROUP LTDbeneficial owner
- THE NAKED DELI LTDbeneficial owner
- PROTEAN SOFTWARE LIMITEDbeneficial owner
- ONLINE POUNDSHOP LIMITEDbeneficial owner
- FIREFISH SOFTWARE LTD.beneficial owner
- HOSPITAL SERVICES LIMITEDbeneficial owner
- General Advisory Specialists Limitedbeneficial owner
- Accrosoft Limitedbeneficial owner
- LUMINET NETWORKS LIMITEDbeneficial owner
- STEAMFORGED HOLDINGS LIMITEDbeneficial owner
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner
- PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES LIMITEDbeneficial owner