- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CCP HOLDINGS UK LTD
CCP HOLDINGS UK LTD — active UK company, incorporated 2019 (oo:GB-COH-12086948). UBO chain traced 10 hops, 7 owners, 4 holdings, 1 officer. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-05
- Legal form
- ltd
- Activity
- 64209, 68209, 82990
- Registered office
- C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
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.
- CCP HOLDINGS UK LTD
- CCP HOLDINGS UK LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CCP HOLDINGS UK LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12086948
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-05
- Registered office
- C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
- SIC
- 64209, 68209, 82990
People & control
5 parties · 2 currentEvery 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.
- Ccp Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-08-28 · CH · PSC register
Also holds roles at 2 other companies- Mrs Caroline Catherine Trowlerbeneficial owner
- Mr Kenneth Pomfordbeneficial owner
- TROWLER, Caroline Catherine
- director · British · appointed 2019-07-05 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-08-28 · CH · PSC register
- Mr Kenneth Pomford
- individual PSC · 25–50% shares · England · ceased 2024-08-28 · CH · PSC register
- individual PSC · 50–75% shares · United Kingdom · ceased 2020-08-03 · CH · PSC register
- PALFREIGHT LIMITEDAlso holds roles at 2 other companies
- Mr Kenneth Pomfordbeneficial owner
- Mrs Janet Wisebeneficial owner
- PALTANK LIMITEDAlso holds roles at 3 other companies
- Mr Kenneth Pomfordbeneficial owner
- Mrs Janet Wisebeneficial owner
- Ms Caroline Catherine Trowlerbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CCP HOLDINGS UK LTD?
- What is CCP HOLDINGS UK LTD's risk level?
- Where does CCP HOLDINGS UK LTD appear across sources?
Community intel
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