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LIVE · CORPUS
Dossier

STACK (SEABURN) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-30
Legal form
ltd
Activity
56210
Registered office
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

STACK (SEABURN) LIMITED is a ltd registered in GB, incorporated 2019-07-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12128349
Status
active
Type
ltd
Incorporated
2019-07-30
Registered office
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom
SIC
56210
Officers · 1 active
  • WINCH, Neill Aidan
    director · British · appt 2019-07-30
  • HOWE, Stephen William(resigned)
    director · British · appt 2019-07-30
  • WINCH, Donna(resigned)
    director · British · appt 2022-09-13
  • WINCH, Martin(resigned)
    director · British · appt 2023-12-29
Beneficial owners · PSC · 1 current
  • Anson House 6 Limited
    corporate PSC · England · since 2023-12-22 · trace owners →
    75–100% shares
  • Danieli Group Limited
    corporate PSC · United Kingdom · ceased 2023-12-22 · trace owners →
    75–100% shares
  • Neill Aidan Winch
    individual PSC · United Kingdom · ceased 2022-09-13
    25–50% shares
  • Stephen William Howe
    individual PSC · United Kingdom · ceased 2022-09-13
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-07-10overdue
Outstanding charges
2
/07

Directorship network

21 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.

ANSON HOUSE 6 LIMITED
DANIELI GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STACK (SEABURN) 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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