Who owns AGGLO UK LTD?

In the current sources, AGGLO UK LTD is connected to Mr Trevor Geoffrey Horsley, ST JAMES CONTRACTS LIMITED, Mr David Andrew Mccartney, Mr Trevor Geoffrey Horsley, Mr David Andrew Mccartney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGGLO UK LTD's risk level?

WhiteIntel flags AGGLO UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGGLO UK LTD appear across sources?

AGGLO UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AGGLO UK LTD

Name: AGGLO UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGGLO UK LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-07-10
Legal form: ltd
Activity: 47530
Registered office: 324 Southend Road, Wickford, Essex, SS11 8QS, England

AGGLO UK LTD is a ltd registered in GB, incorporated 2018-07-10 (active).

Ownership & control

Owners / controllers

AGGLO UK LTD
- Mr Trevor Geoffrey Horsley· beneficial owner100%· via OpenOwnership
- ST JAMES CONTRACTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr David Andrew Mccartney· beneficial owner· via OpenOwnership
- Mr Trevor Geoffrey Horsley· beneficial owner87.5%· via ch_psc
- Mr David Andrew Mccartney· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 11456127
Status: active
Type: ltd
Incorporated: 2018-07-10
Registered office: 324 Southend Road, Wickford, Essex, SS11 8QS, England
SIC: 47530

Officers · 2 active

MCCARTNEY, David Andrew
director · British · appt 2019-04-08
MCCARTNEY, Lewis Michael
director · British · appt 2023-10-27
HORSLEY, Trevor Geoffrey(resigned)
director · British · appt 2018-07-10

Beneficial owners · PSC · 1 current

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St James Contracts Limited
corporate PSC · England · since 2019-07-10 · trace owners →
75–100% shares
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Mr David Andrew Mccartney
individual PSC · England · ceased 2019-04-08
right to appoint and remove directors
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Mr Trevor Geoffrey Horsley
individual PSC · United Kingdom · ceased 2019-04-08
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AGGLO UK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AGGLO UK LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House