- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
TREMADA INDUSTRIAL LIMITED
TREMADA INDUSTRIAL LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13950709). UBO chain traced 20 hops, 18 owners, 5 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
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.
- TREMADA INDUSTRIAL LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TREMADA INDUSTRIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13950709
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-02
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68100
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-30
People & control
11 parties · 10 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.
- BENNETT, William Frederick
- secretary · appointed 2022-03-02 · Companies House
- Lady Daniela Claire Pears
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- Lord Jonathan Neil Mendelsohn
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- Michael Terence Baker
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- Mr Barry Michael Howard Shaw
- individual PSC · 50–75% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- Mr Nigel Rowley
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- PEARS, David Alan
- director · British · appointed 2022-03-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- PEARS, Mark Andrew
- director · British · appointed 2022-03-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- PEARS, Trevor Steven, Sir
- director · British · appointed 2022-03-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-03 · CH · PSC register
- WPG REGISTRARS LIMITED
- corporate director · appointed 2022-03-02 · Companies House
- Wfb Cosec Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-03 · CH · PSC register
Also holds roles at 21 other companies- WICKFIELD ESTATES LIMITEDbeneficial owner
- Qa Directors Limitedbeneficial owner
- SAUCE PROPERTIES LIMITEDbeneficial owner
11 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREMADA INDUSTRIAL LIMITED?
- What is TREMADA INDUSTRIAL LIMITED's risk level?
- Where does TREMADA INDUSTRIAL LIMITED appear across sources?