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LIVE · CORPUS
Dossier

JON RICHARD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
10
Beneficial owners
1
Same address
2
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1992-07-28
Legal form
ltd
Activity
47770
Registered office
Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF

JON RICHARD LIMITED is a ltd registered in GB, incorporated 1992-07-28 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/05

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.

2 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02734971
Status
active
Type
ltd
Incorporated
1992-07-28
Registered office
Tilson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GF
SIC
47770
Officers · 4 active
  • YATES, Louise Anne
    secretary · British · appt 2009-04-28
  • FREW, Sarah
    director · British · appt 2006-01-24
  • STARK, Malcolm David, Mr.
    director · British · appt 1992-07-28
  • YATES, Louise Anne
    director · British · appt 2010-08-01
  • ALAM, Lubnah(resigned)
    secretary · British · appt 2008-07-01
  • NAVEN, Ann(resigned)
    secretary · British · appt 2006-01-24
  • STARK, Gillian Marjorie(resigned)
    secretary · British · appt 1992-07-28
  • STARK, Malcolm David, Mr.(resigned)
    secretary · British · appt 2009-03-26
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-07-28
  • STARK, Gillian Marjorie(resigned)
    director · British · appt 1992-07-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-31
Accounts due
2026-08-31
Confirmation stmt due
2026-08-11
Outstanding charges
2
/08

Directorship network

8 other roles

Where 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.

JON RICHARD RETAIL LIMITED
JON RICHARD HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JON RICHARD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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