Who owns BILLENNIA LIMITED?

In the current sources, BILLENNIA LIMITED is connected to Mrs Michelle Cipolla, Mrs Michelle Cipolla, Mr Peter Joseph Cipolla, Cleevewood Pharma Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILLENNIA LIMITED's risk level?

WhiteIntel flags BILLENNIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BILLENNIA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BILLENNIA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2006-05-24
Legal form: Private Limited Company
Activity: 47730 - Dispensing chemist in specialised stores
Registered office: OFFICE 1, 21 HATHERTON STREET, WALSALL, WS4 2LA

BILLENNIA LIMITED is a Private Limited Company registered in GB, incorporated 2006-05-24 (active).

Ownership & control

Owners / controllers

BILLENNIA LIMITED
- Mrs Michelle Cipolla· beneficial owner50%· via OpenOwnership
- Mrs Michelle Cipolla· beneficial owner37.5%· via ch_psc
- Mr Peter Joseph Cipolla· beneficial owner37.5%· via ch_psc
- Cleevewood Pharma Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BILLENNIA LIMITED
- OLDARA LIMITED· beneficial owner100%· via OpenOwnership
- OLDARA LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Michelle Cipollabeneficial owner 50%→BILLENNIA LIMITED
1Mrs Michelle Cipollabeneficial owner 37.5%→BILLENNIA LIMITED
1Mr Peter Joseph Cipollabeneficial owner 37.5%→BILLENNIA LIMITED
1Cleevewood Pharma Ltdbeneficial owner 87.5%→BILLENNIA 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.

Company profile· Companies House register

Company no.: 05827999
Status: Active
Type: Private Limited Company
Incorporated: 2006-05-24
Registered office: OFFICE 1, 21 HATHERTON STREET, WALSALL, WS4 2LA
SIC: 47730 - Dispensing chemist in specialised stores

BILLENNIA LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register