Who owns ESSENTIAL SUPPLIES UK LIMITED?

In the current sources, ESSENTIAL SUPPLIES UK LIMITED is connected to Mr Simon Robert James, Mrs Sarah Victoria James, Mr Simon Robert James, Mrs Sarah Victoria James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESSENTIAL SUPPLIES UK LIMITED's risk level?

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

Where does ESSENTIAL SUPPLIES UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ESSENTIAL SUPPLIES UK LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1995-10-30
Legal form: ltd
Activity: 46520
Registered office: 52 Fore Street, Callington, PL17 7AJ, England

Low

Risk

ESSENTIAL SUPPLIES UK LIMITED is a ltd registered in GB, incorporated 1995-10-30 (active).

/04Ownership & control

Owners / controllers

ESSENTIAL SUPPLIES UK LIMITED
- Mr Simon Robert James· beneficial owner50%· via OpenOwnership
- Mrs Sarah Victoria James· beneficial owner75%· via OpenOwnership
- Mr Simon Robert James· beneficial owner37.5%· via ch_psc
- Mrs Sarah Victoria James· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 03119738
Status: active
Type: ltd
Incorporated: 1995-10-30
Registered office: 52 Fore Street, Callington, PL17 7AJ, England
SIC: 46520

Officers · 3 active

JAMES, Sarah Victoria
secretary · appt 2009-10-28
JAMES, Sarah Victoria
director · British · appt 2012-11-01
JAMES, Simon Robert
director · British · appt 1995-10-30
MATTHEWS, Lucy Victoria Hilaria(resigned)
secretary · British · appt 1995-10-30
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1995-10-30

Beneficial owners · PSC · 2 current

●
Mr Simon Robert James
individual PSC · England · since 2016-07-01
25–50% shares
●
Mrs Sarah Victoria James
individual PSC · England · since 2016-07-01
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ESSENTIAL SUPPLIES UK LIMITED. Notes are community-contributed leads, not verified facts.

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