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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

LACES TRUSTEE COMPANY

LACES TRUSTEE COMPANY — active UK company, incorporated 1987 (oo:GB-COH-02143954). UBO chain traced 1 hop, 1 owner, 14 officers. Cited to 2 registries.

OO GB-COH-02143954Inc. 01 Jul 1987private unlimitedGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1987-07-01
Legal form
private unlimited
Activity
69102
Registered office
C/O Blm, 2 New Bailey Square, Stanley Street, Salford, M3 5GS, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACES TRUSTEE COMPANY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LACES TRUSTEE COMPANY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on LACES TRUSTEE COMPANY is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02143954
Status
active
Type
private unlimited
Incorporated
1987-07-01
Registered office
C/O Blm, 2 New Bailey Square, Stanley Street, Salford, M3 5GS, England
SIC
69102
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Confirmation stmt due
2026-11-25
/05

People & control

13 parties · 4 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.

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LACES TRUSTEE COMPANY?
In the current sources, LACES TRUSTEE COMPANY is connected to BERRYMANS LACE MAWER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LACES TRUSTEE COMPANY's risk level?
WhiteIntel flags LACES TRUSTEE COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LACES TRUSTEE COMPANY appear across sources?
LACES TRUSTEE COMPANY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LACES TRUSTEE COMPANY. 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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