LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Units 2 & 3 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ
Low
Risk
KOEI LIMITED is a ltd registered in GB, incorporated 2014-09-17 (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
- KOEI LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09222226
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-17
- Registered office
- Units 2 & 3 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ
- SIC
- 82990
Officers · 2 active
- MARSHALL, Stephen Charlesdirector · British · appt 2014-09-17
- UNWIN, Markdirector · British · appt 2014-09-17
- WHITTLE, Graham(resigned)director · British · appt 2014-09-17
Beneficial owners · PSC · 3 current
- ●Mr Stephen Charles Marshallsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-10overdue
/06
Directorship network
7 other rolesWhere 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.
ACTREG (U.K.) LIMITED
- Robert Graham Mcgeachybeneficial owner
- Mr Mark Unwinbeneficial owner
- Mr Stephen Charles Marshallbeneficial owner
- Mr Stephen Charles Marshallbeneficial owner
- Robert Graham Mcgeachybeneficial owner
- Mr Mark Unwinbeneficial owner
- Stephen Charles Marshallbeneficial owner