LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
Low
Risk
KENNET ROAD 2 UK LIMITED is a ltd registered in GB, incorporated 2002-01-28 (active).
/03
Ownership & control
Owners / controllers
- KENNET ROAD 2 UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04362157
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-28
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
- SIC
- 74990
Officers · 3 active
- A G SECRETARIAL LIMITEDcorporate secretary · appt 2013-06-26
- ELVISS, Thomas William Josephdirector · British · appt 2025-09-26
- VULLO, Giuseppedirector · British · appt 2020-12-31
- GIBBON, Margaret Elizabeth(resigned)secretary · British · appt 2002-04-16
- LOWE, Nigel(resigned)secretary · British · appt 2005-05-27
- MCDOWELL, David(resigned)secretary · Irish · appt 2002-01-28
- OLISA HOLDING, Lily(resigned)secretary · British · appt 2003-12-23
- OLSWANG COSEC LIMITED(resigned)corporate nominee secretary · appt 2002-01-28
- CHERRY, Mark Edward(resigned)director · British · appt 2002-01-28
- FLAVELLE, Robert Peter(resigned)director · British · appt 2007-11-01
- HARRIS, Alan Joseph(resigned)director · Irish · appt 2002-01-28
- HODGKINSON, Christopher David(resigned)director · British · appt 2008-05-14
Beneficial owners · PSC · 1 current
- ■Zurich Assurance Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-24
/07
Directorship network
26 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.
ZURICH ASSURANCE LTD
- ZURICH PENSION TRUSTEES LIMITEDbeneficial owner
- CASTLEPOINT GENERAL PARTNER LIMITEDbeneficial owner
- KENNET ROAD 1 UK LIMITEDbeneficial owner
- ES PLYMPTON NOMINEE 1 LIMITEDbeneficial owner
- NEARHEATH LIMITEDbeneficial owner
- EAGLE STAR HOLDINGS LIMITEDbeneficial owner
- HAWKCENTRAL LIMITEDbeneficial owner
- SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDbeneficial owner
- EAGLE STAR (LEASING) LIMITEDbeneficial owner
- ACCESS FRANCHISE MANAGEMENT LIMITEDbeneficial owner
- RABONE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- 50 BROOK GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner
- HEMEL RESTAURANT LIMITEDbeneficial owner
- ES PLYMPTON NOMINEE 2 LIMITEDbeneficial owner
- GRAPHENE CAPITAL PARTNERS LIMITEDbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- CASTLEPOINT GENERAL PARTNER LIMITEDbeneficial owner
- Eagle Star Holdings Limitedbeneficial owner
- DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITEDbeneficial owner
- Eagle Star Holdings Limitedbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- KENNET ROAD 1 UK LIMITEDbeneficial owner
- BIG NATURE IMPACT FUND LPbeneficial owner
- RABONE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- HEMEL RESTAURANT LIMITEDbeneficial owner
- 50 BROOK GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner