Who owns AVALANCHE DIRECT LIMITED?

In the current sources, AVALANCHE DIRECT LIMITED is connected to Paul Jeffrey Handforth, Mr Philip Colin Handforth, Mrs Valerie Anne Handforth, HYGIENIC UK LTD, Mrs Valerie Anne Handforth and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVALANCHE DIRECT LIMITED's risk level?

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

Where does AVALANCHE DIRECT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AVALANCHE DIRECT LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2002-03-01
Legal form: ltd
Activity: 58190
Registered office: 9 Princes Square, Harrogate, HG1 1ND, England

AVALANCHE DIRECT LIMITED is a ltd registered in GB, incorporated 2002-03-01 (active).

Ownership & control

Owners / controllers

AVALANCHE DIRECT LIMITED
- Paul Jeffrey Handforth· beneficial owner100%· via OpenOwnership
- Mr Philip Colin Handforth· beneficial owner50%· via OpenOwnership
- Mrs Valerie Anne Handforth· beneficial owner50%· via OpenOwnership
- HYGIENIC UK LTD· beneficial owner50%· via OpenOwnership
- Mrs Valerie Anne Handforth· beneficial owner37.5%· via ch_psc
- Paul Jeffrey Handforth· beneficial owner37.5%· via ch_psc
- HYGIENIC UK LTD· beneficial owner37.5%· via ch_psc
- Mr Philip Colin Handforth· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 04385172
Status: active
Type: ltd
Incorporated: 2002-03-01
Registered office: 9 Princes Square, Harrogate, HG1 1ND, England
SIC: 58190

Officers · 2 active

HANDFORTH, Paul Jeffrey
director · British · appt 2002-03-01
HANDFORTH, Philip Colin
director · British · appt 2014-01-31
SENIOR, Geoffrey Howard(resigned)
secretary · British · appt 2007-04-12
ONLINE CORPORATE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2002-03-01
ONLINE NOMINEES LIMITED(resigned)
corporate director · appt 2002-03-01

Beneficial owners · PSC · 4 current

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Mr Philip Colin Handforth
individual PSC · England · since 2016-12-14
25–50% shares
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Mrs Valerie Anne Handforth
individual PSC · England · since 2016-12-14
25–50% shares
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Hygienic Uk Ltd
corporate PSC · England · since 2016-12-14 · trace owners →
25–50% shares
●
Paul Jeffrey Handforth
individual PSC · England · since 2016-04-06
25–50% 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 AVALANCHE DIRECT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AVALANCHE DIRECT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House