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LIVE · CORPUS
Dossier

COLWIN (HOLDINGS) 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
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1990-04-23
Legal form
ltd
Activity
64203
Registered office
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

COLWIN (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1990-04-23 (dissolved).

/03

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
/04

Company profile

live · Companies House
Company no.
02495044
Status
dissolved
Type
ltd
Incorporated
1990-04-23
Registered office
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
SIC
64203
Officers · 4 active
  • HOWELL, John
    secretary · British · appt 1993-02-25
  • HOWELL, John
    director · British
  • MEAGHER, Ben William
    director · British · appt 2022-08-17
  • SCHOFIELD, Trevor William
    director · British
  • HOWELLS, Tina Catherine(resigned)
    secretary · British
  • HICKS, Gary William(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 COLWIN (HOLDINGS) 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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