- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THE BOTTLE SWAP NORTH EAST LTD
THE BOTTLE SWAP NORTH EAST LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14255446). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-07-25
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 25 North Drive, Sunderland, SR6 7SP, England
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.
- THE BOTTLE SWAP NORTH EAST LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 14255446
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-07-25
- Registered office
- 25 North Drive, Sunderland, SR6 7SP, England
- SIC
- 47990
People & control
2 parties · 1 currentEvery 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.
- GARDINER, Neil Andrew
- director · British · appointed 2024-03-26 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-26 · CH · PSC register
- SMITH, Anna Elizabeth
- director · British · appointed 2022-07-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-26 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE BOTTLE SWAP NORTH EAST LTD?
- What is THE BOTTLE SWAP NORTH EAST LTD's risk level?
- Where does THE BOTTLE SWAP NORTH EAST LTD appear across sources?