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THE LAURELS (OAK VIEW HOUSE) RTM COMPANY LTD

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2021 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-12-16
Legal form
private limited guarant nsc
Activity
98000
Registered office
C/O Ground Solutions Uk Ltd,, A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE LAURELS (OAK VIEW HOUSE) RTM COMPANY LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
13804353
Status
active
Type
private limited guarant nsc
Incorporated
2021-12-16
Registered office
C/O Ground Solutions Uk Ltd,, A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
SIC
98000
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-24
Accounts due
2026-12-24
Confirmation stmt due
2026-12-29
/06

People & control

5 parties · 2 current

Every 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.

  • GROUND SOLUTIONS UK LTD
    • corporate secretary · appointed 2021-12-16 · Companies House
  • PETT, Mike
    • director · British · appointed 2026-08-11 · Companies House
  • ANDREWS, Jamie Scott
    • director · British · appointed 2021-12-16 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2026-03-26 · CH · PSC register
  • WALKER, Ian Paul
    • director · British · appointed 2021-12-16 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2023-12-15 · CH · PSC register
  • WALKER, Stephanie Tanya
    • director · British · appointed 2021-12-16 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2023-08-05 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE LAURELS (OAK VIEW HOUSE) RTM COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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