Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IMS LETTINGS LIMITED

IMS LETTINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04593879). UBO chain traced 12 hops, 2 owners, 19 officers. Cited to 2 registries.

OO GB-COH-04593879Inc. 19 Nov 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-11-19
Legal form
ltd
Activity
99999
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • IMS LETTINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IMS LETTINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04593879
Status
active
Type
ltd
Incorporated
2002-11-19
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
99999
/04

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2020-01-13 · Companies House
    • director · Australian · appointed 2020-01-13 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2018-12-31 · Companies House
  • Leaders Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 40 other companies
  • LIGHT, Matthew James
    • director · British · appointed 2015-06-17 · Companies House
    • secretary · British · appointed 2015-06-17 · resigned · Companies House
  • AR NOMINEES LIMITED
    • corporate nominee director · appointed 2002-11-19 · resigned · Companies House
  • ASHBURTON REGISTRARS LIMITED
    • corporate nominee secretary · appointed 2002-11-19 · resigned · Companies House
  • GILL, Adrian Stuart
    • director · British · appointed 2018-08-28 · resigned · Companies House
  • GREEN, Leonard Charles
    • director · British · appointed 2006-01-01 · resigned · Companies House
  • GRIFFIN, Cheryl Maureen
    • director · British · appointed 2002-11-19 · resigned · Companies House
  • GRIFFIN, Christopher Victor
    • secretary · British · appointed 2002-11-19 · resigned · Companies House
    • director · British · appointed 2005-11-30 · resigned · Companies House
  • GRIFFIN, Thomas Victor
    • secretary · British · appointed 2006-01-01 · resigned · Companies House
    • director · British · appointed 2006-01-01 · resigned · Companies House
  • KINGHAM, Andrew
    • director · British · appointed 2006-01-01 · resigned · Companies House
  • PALMER, Michael Edward John
    • secretary · appointed 2017-09-22 · resigned · Companies House
    • director · British · appointed 2018-08-28 · resigned · Companies House
  • ROONEY, Terry Edward
    • director · British · appointed 2006-01-01 · resigned · Companies House
  • WELLER, Paul Stanley
    • director · British · appointed 2015-06-17 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IMS LETTINGS LIMITED?
In the current sources, IMS LETTINGS LIMITED is connected to LEADERS LIMITED, LEADERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMS LETTINGS LIMITED's risk level?
WhiteIntel flags IMS LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMS LETTINGS LIMITED appear across sources?
IMS LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMS LETTINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMS LETTINGS LIMITED — nothing is disclosed before that.

Claim this record