Who owns SYSTEM WESSEX LTD?

In the current sources, SYSTEM WESSEX LTD is connected to Mr Iain Urquhart Mckeand, Ms Rachel Turner, RED CIRCLE INVESTMENTS LIMITED, RED CIRCLE INVESTMENTS LIMITED, Ms Rachel Turner and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYSTEM WESSEX LTD's risk level?

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

Where does SYSTEM WESSEX LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SYSTEM WESSEX LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-02-12
Legal form: ltd
Activity: 82990
Registered office: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

SYSTEM WESSEX LTD is a ltd registered in GB, incorporated 2010-02-12 (active).

Ownership & control

Owners / controllers

SYSTEM WESSEX LTD
- Mr Iain Urquhart Mckeand· beneficial owner· via OpenOwnership
- Ms Rachel Turner· beneficial owner100%· via OpenOwnership
- RED CIRCLE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- RED CIRCLE INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Ms Rachel Turner· beneficial owner87.5%· via ch_psc
- RED CIRCLE INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Iain Urquhart Mckeand· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Iain Urquhart Mckeandbeneficial owner→SYSTEM WESSEX LTD
1Ms Rachel Turnerbeneficial owner 100%→SYSTEM WESSEX LTD
1RED CIRCLE INVESTMENTS LIMITEDbeneficial owner 100%→SYSTEM WESSEX LTD
1RED CIRCLE INVESTMENTS LIMITEDbeneficial owner 87.5%→SYSTEM WESSEX LTD
1Ms Rachel Turnerbeneficial owner 87.5%→SYSTEM WESSEX LTD
1RED CIRCLE INVESTMENTS LIMITEDbeneficial owner 87.5%→SYSTEM WESSEX LTD
1Mr Iain Urquhart Mckeandbeneficial owner→SYSTEM WESSEX LTD
2Iain Urquhart Mckeandbeneficial owner 100%→RED CIRCLE INVESTMENTS LIMITED
2Ms Rachel Turnerbeneficial owner 100%→RED CIRCLE INVESTMENTS LIMITED
2Ms Rachel Turnerbeneficial owner 87.5%→RED CIRCLE INVESTMENTS LIMITED
2Iain Urquhart Mckeandbeneficial owner 87.5%→RED CIRCLE INVESTMENTS LIMITED

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

12 Oct 2021Companies House
Confirmation statement overdue
30 Sept 2021Companies House
Accounts overdue
30 Sept 2019Companies House
Latest accounts made up
12 Feb 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07156150
Status: active
Type: ltd
Incorporated: 2010-02-12
Registered office: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
SIC: 82990

Officers · 1 active

MCKEAND, Iain Urquhart
director · British · appt 2021-09-22
KEARSEY, James Edward(resigned)
secretary · British · appt 2010-05-10
ACCOUNTS UNLOCKED LLP(resigned)
corporate secretary · appt 2011-06-17
KEARSEY, James Edward(resigned)
director · British · appt 2010-05-10
LOGGENBERG, Saul Hendrik(resigned)
director · British · appt 2010-03-03
MCKEAND, Iain Urquhart(resigned)
director · British · appt 2016-07-19
MCKEAND, Iain Urquhart(resigned)
director · British · appt 2011-04-04
ROUND, Jonathon Charles(resigned)
director · British · appt 2010-02-12
SNODIN, David John(resigned)
director · British · appt 2015-04-04
SNODIN, David John(resigned)
director · British · appt 2010-05-10
TURNER, Rachel Irene(resigned)
director · British · appt 2021-08-19
WHYMAN, Terence John(resigned)
director · British · appt 2010-05-10

Beneficial owners · PSC · 1 current

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Red Circle Investments Limited
corporate PSC · England · since 2016-04-07 · trace owners →
75–100% shares
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Ms Rachel Turner
individual PSC · England · ceased 2019-10-22
75–100% shares
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Red Circle Investments Ltd
corporate PSC · England · ceased 2019-10-09 · trace owners →
75–100% shares
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Mr Iain Urquhart Mckeand
individual PSC · England · ceased 2017-12-02
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2019-09-30
Accounts due: 2021-09-30overdue
Confirmation stmt due: 2021-10-12overdue

FORMERLY KNOWN AS

MOVE TOWARD LIMITED