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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PERTH V.E. LIMITED

PERTH V.E. LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03109860). UBO chain traced 8 hops, 4 owners, 13 officers. Cited to 1 registry.

OO GB-COH-03109860Inc. 04 Oct 1995ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1995-10-04
Legal form
ltd
Activity
96090
Registered office
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
/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
8 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03109860
Status
dissolved
Type
ltd
Incorporated
1995-10-04
Registered office
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
SIC
96090
/04

People & control

10 parties · 3 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.

  • Abbeyfield V E Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 121 other companies
  • ABBEYFIELD VE LIMITED
    • corporate secretary · appointed 1998-12-02 · Companies House
    • corporate director · appointed 1996-03-04 · Companies House
  • ALLAN, Ranald George
    • director · Scottish · appointed 2016-06-30 · Companies House
    • director · Scottish · appointed 2013-07-11 · resigned · Companies House
  • BRYCE, James
    • director · British · appointed 1996-03-04 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1995-10-04 · resigned · Companies House
  • LINKMEL VE LIMITED
    • corporate director · appointed 2012-11-07 · resigned · Companies House
  • NOBLE, Stephen Mark
    • director · British · appointed 2013-09-11 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1995-10-04 · resigned · Companies House
    • corporate nominee director · appointed 1995-10-04 · resigned · Companies House
  • TOWERS, Stuart Clive
    • director · British · appointed 1996-03-04 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2024-04-30 · CH · PSC register
  • VISION EXPRESS (UK) LTD
    • corporate secretary · appointed 1996-03-04 · resigned · Companies House
    • corporate director · appointed 1996-03-04 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PERTH V.E. LIMITED?
In the current sources, PERTH V.E. LIMITED is connected to Mr Stuart Clive Towers, ABBEYFIELD V.E. LIMITED, ABBEYFIELD V.E. LIMITED, Mr Stuart Clive Towers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERTH V.E. LIMITED's risk level?
WhiteIntel flags PERTH V.E. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERTH V.E. LIMITED appear across sources?
PERTH V.E. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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