Who owns PPCP LIMITED?

In the current sources, PPCP LIMITED is connected to GOLD ROUND LIMITED, Habt One Ltd, Habt One Ltd, Ppce Holdings Limited, Habt One Ltd and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPCP LIMITED's risk level?

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

Where does PPCP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PPCP LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-01-15
Legal form: ltd
Activity: 43999
Registered office: Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

PPCP LIMITED is a ltd registered in GB, incorporated 2020-01-15 (dissolved).

Ownership & control

Owners / controllers

PPCP LIMITED
- GOLD ROUND LIMITED· beneficial owner· via OpenOwnership
- Habt One Ltd· beneficial owner50%· via OpenOwnership
- Habt One Ltd· beneficial owner50%· via OpenOwnership
- Ppce Holdings Limited· beneficial owner100%· via OpenOwnership
- Habt One Ltd· beneficial owner37.5%· via ch_psc
- GOLD ROUND LIMITED· beneficial owner· via ch_psc
- Habt One Ltd· beneficial owner37.5%· via ch_psc
- Ppcp Holdings Limited· beneficial owner87.5%· via ch_psc
- W11s Directors Limited· beneficial owner· via ch_psc
- Ppce Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12405519
Status: dissolved
Type: ltd
Incorporated: 2020-01-15
Registered office: Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
SIC: 43999

Officers · 7 active

COSSEY COSEC SERVICES LIMITED
corporate secretary · appt 2023-01-25
BAMFORTH, Gail
director · British · appt 2020-01-15
BRIGHTMAN, Michelle Samantha
director · British · appt 2022-01-04
GRINDLEY, Harry Stephenson
director · British · appt 2022-01-04
HOBBS, Neil John Charles
director · British · appt 2020-02-07
MURPHY, Conor John
director · Irish · appt 2022-01-04
STOREY, Christopher Richard
director · British · appt 2022-01-04
RJP SECRETARIES LIMITED(resigned)
corporate secretary · appt 2021-03-04
LAKER, Richard Stephen(resigned)
director · British · appt 2020-01-15
GOLD ROUND LIMITED(resigned)
corporate director · appt 2021-03-03
W11S DIRECTORS LIMITED(resigned)
corporate director · appt 2023-05-17

Beneficial owners · PSC · 2 current

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W11s Directors Limited
corporate PSC · United Kingdom · since 2023-05-17 · trace owners →
significant influence or control
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Ppcp Holdings Limited
corporate PSC · United Kingdom · since 2021-12-23 · trace owners →
75–100% shares
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Habt Two Ltd
corporate PSC · United Kingdom · ceased 2021-12-23 · trace owners →
25–50% shares
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Habt Four Ltd
corporate PSC · United Kingdom · ceased 2021-12-23 · trace owners →
25–50% shares
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Gold Round Limited
corporate PSC · United Kingdom · ceased 2023-05-17 · trace owners →
significant influence or control
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Ppce Group Limited
corporate PSC · United Kingdom · ceased 2021-06-04 · trace owners →
75–100% 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 PPCP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PPCP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House