LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-03-09
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 19 Boverton Road, Llantwit Major, South Glamorgan, CF61 1XZ
Low
Risk
FILCO SUPERMARKETS LIMITED is a ltd registered in GB, incorporated 1995-03-09 (active).
/03
Ownership & control
Owners / controllers
- FILCO SUPERMARKETS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 03031072
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-09
- Registered office
- 19 Boverton Road, Llantwit Major, South Glamorgan, CF61 1XZ
- SIC
- 47110
Officers · 5 active
- HUNT, Elizabethsecretary · appt 2011-12-23
- HUNT, Elizabeth Annedirector · Welsh · appt 1995-03-09
- HUNT, Iandirector · British · appt 1995-03-09
- HUNT, Matthew Alexanderdirector · British · appt 2006-06-16
- HUNT, Simon Bradleydirector · British · appt 2006-06-16
- JONES, Eleanor(resigned)secretary · British · appt 1995-03-09
- JONES, Eleanor(resigned)director · British · appt 1995-03-09
- JONES, Philip Lloyd(resigned)director · British · appt 1995-03-09
- WOOSNAM, Philip Francis(resigned)director · British · appt 1995-03-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.