Who owns LINNEY REFRIDGERATED TRANSPORT LTD?

In the current sources, LINNEY REFRIDGERATED TRANSPORT LTD is connected to Mr Paul Barrett, Mrs Joanne Elizabeth Barrett, DAAT SPV 1 LTD, DAAT SPV 1 LTD, Mrs Joanne Elizabeth Barrett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINNEY REFRIDGERATED TRANSPORT LTD's risk level?

WhiteIntel flags LINNEY REFRIDGERATED TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINNEY REFRIDGERATED TRANSPORT LTD appear across sources?

LINNEY REFRIDGERATED TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LINNEY REFRIDGERATED TRANSPORT LTD

Name: LINNEY REFRIDGERATED TRANSPORT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINNEY REFRIDGERATED TRANSPORT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2016-01-18
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS

LINNEY REFRIDGERATED TRANSPORT LTD is a Private Limited Company registered in GB, incorporated 2016-01-18 (Liquidation).

Ownership & control

Owners / controllers

LINNEY REFRIDGERATED TRANSPORT LTD
- Mr Paul Barrett· beneficial owner75%· via OpenOwnership
- Mrs Joanne Elizabeth Barrett· beneficial owner50%· via OpenOwnership
- DAAT SPV 1 LTD· beneficial owner100%· via OpenOwnership
- DAAT SPV 1 LTD· beneficial owner87.5%· via ch_psc
- Mrs Joanne Elizabeth Barrett· beneficial owner37.5%· via ch_psc
- Mr Paul Barrett· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Barrettbeneficial owner 75%→LINNEY REFRIDGERATED TRANSPORT LTD
1Mrs Joanne Elizabeth Barrettbeneficial owner 50%→LINNEY REFRIDGERATED TRANSPORT LTD
1DAAT SPV 1 LTDbeneficial owner 100%→LINNEY REFRIDGERATED TRANSPORT LTD
1DAAT SPV 1 LTDbeneficial owner 87.5%→LINNEY REFRIDGERATED TRANSPORT LTD
1Mrs Joanne Elizabeth Barrettbeneficial owner 37.5%→LINNEY REFRIDGERATED TRANSPORT LTD
1Mr Paul Barrettbeneficial owner 62.5%→LINNEY REFRIDGERATED TRANSPORT LTD
2DAA TRANSPORT LTDbeneficial owner 100%→DAAT SPV 1 LTD
2DAA TRANSPORT LTDbeneficial owner 87.5%→DAAT SPV 1 LTD
3Mr Jonathan Edward Dandobeneficial owner 50%→DAA TRANSPORT LTD
3Mr Thomas Edward Agassbeneficial owner 50%→DAA TRANSPORT LTD
3Mr Matthew John Agassbeneficial owner 50%→DAA TRANSPORT LTD
3Mr Thomas Edward Agassbeneficial owner 37.5%→DAA TRANSPORT LTD
3Mr Jonathan Edward Dandobeneficial owner 37.5%→DAA TRANSPORT LTD
3Mr Matthew John Agassbeneficial owner 37.5%→DAA TRANSPORT LTD

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.

Activity timeline

31 Mar 2023Companies House
Accounts overdue
31 Jan 2023Companies House
Confirmation statement overdue
31 Mar 2021Companies House
Latest accounts made up
18 Jan 2016Companies House
Registered

Company profile· Companies House register

Company no.: 09955489
Status: Liquidation
Type: Private Limited Company
Incorporated: 2016-01-18
Registered office: 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2021-03-31
Accounts due: 2023-03-31overdue
Confirmation stmt due: 2023-01-31overdue
Outstanding charges: 1