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LIVE · CORPUS
Dossier

WOODSPEEN INVESTMENT MANAGEMENT LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1988-07-12
Legal form
ltd
Activity
66300
Registered office
Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS

WOODSPEEN INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1988-07-12 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

Company profile

live · Companies House
Company no.
02276565
Status
dissolved
Type
ltd
Incorporated
1988-07-12
Registered office
Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
SIC
66300
Officers · 2 active
  • BAILEY, Susan Elizabeth Helen
    secretary · English · appt 2003-05-20
  • BAILEY, David John
    director · British
  • BAILEY, David John(resigned)
    secretary · British
  • EIGHTEEN, Brian Patrick(resigned)
    director · British
  • NORGATE, John Ashton(resigned)
    director · British
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WOODSPEEN INVESTMENT MANAGEMENT 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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