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GUELDER FIVE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
16
Officers
5
Beneficial owners
2
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2023-02-27
Legal form
ltd
Activity
55100
Registered office
210 Cygnet Court Centre Park, Warrington, WA1 1PP, United Kingdom

GUELDER FIVE LIMITED is a ltd registered in GB, incorporated 2023-02-27 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14690663
Status
active
Type
ltd
Incorporated
2023-02-27
Registered office
210 Cygnet Court Centre Park, Warrington, WA1 1PP, United Kingdom
SIC
55100
Officers · 4 active
  • FENTUM, Haydn Herbert James
    director · British · appt 2023-02-27
  • GERAGHTY, Sheila Marie
    director · American · appt 2024-11-08
  • GREENALL, Thomas Edward
    director · British · appt 2023-02-27
  • LITTLEFAIR, Stephen Linton
    director · British · appt 2023-02-27
  • SHINA, Menoshi(resigned)
    director · Dominican · appt 2024-11-08
Beneficial owners · PSC · 1 current
  • Mr Menoshi Shina
    individual PSC · United Kingdom · since 2024-09-16
    75–100% shares
  • Bh Ilford Limited
    corporate PSC · United Kingdom · ceased 2024-09-16 · trace owners →
    75–100% shares

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

/06

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GUELDER ONE LIMITED
GUELDER TWO LIMITED
GAIRLOCH HOTEL LIMITED
GUELDER THREE LIMITED
GUELDER FOUR LIMITED
BH ILFORD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUELDER FIVE 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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