- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
LEEP GROUP LIMITED
LEEP GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12872639). UBO chain traced 5 hops, 3 owners, 1 holding, 5 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 10 Newby Road, Hazel Grove, Stockport, SK7 5DA, England
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.
- LEEP GROUP LIMITED
- LEEP GROUP 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.
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- 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.
- 12872639
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-11
- Registered office
- Unit 10 Newby Road, Hazel Grove, Stockport, SK7 5DA, England
- SIC
- 82990
People & control
7 parties · 6 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.
- BAILEY, Anthony Paul
- director · British · appointed 2020-10-22 · Companies House
- GREGSON, James Edward
- director · British · appointed 2020-10-22 · Companies House
- LEWIS, Tracy
- director · British · appointed 2020-10-22 · Companies House
- MUSCAT TERRIBILE, Luke Anthony
- director · British · appointed 2020-09-11 · Companies House
- individual PSC · 25–50% shares · England · since 2020-10-22 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-22 · CH · PSC register
- PAINTER, James William Leech
- director · British · appointed 2020-10-22 · Companies House
- Palatine Private Equity Llp
- corporate PSC · 25–50% shares · England · since 2020-10-22 · CH · PSC register
Also holds roles at 74 other companies- Mr Gary William Tipperbeneficial owner
- PROJECT H2O TOPCO LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- LEEP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BESPOKE PROFESSIONAL DEVELOPMENT AND TRAINING LIMITEDbeneficial owner
- BACK TO WORK TRAINING LIMITEDbeneficial owner
- LEEP TRADE LIMITEDbeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEEP GROUP LIMITED?
- What is LEEP GROUP LIMITED's risk level?
- Where does LEEP GROUP LIMITED appear across sources?
Community intel
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