- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
VILLIERS MIDCO LIMITED
VILLIERS MIDCO LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-07447965). UBO chain traced 30 hops, 2 owners, 2 holdings, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 30-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-11-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
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.
- VILLIERS MIDCO LIMITED
- VILLIERS MIDCO LIMITED
30-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 VILLIERS MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 07447965
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-11-23
- Registered office
- Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
- SIC
- 70100
People & control
23 parties · 3 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.
- CHRISTOU, Panayioti Michael Andrew
- director · British · appointed 2019-07-02 · Companies House
- PEIXOTO, Gustavo Henrique Lins
- director · Brazilian · appointed 2021-11-12 · Companies House
- Villiers Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- Axa S.AAlso holds roles at 6 other companies
- PRET A MANGER (EUROPE) LIMITEDbeneficial owner
- ARDIAN INVESTMENT UK LIMITEDbeneficial owner
- Lyceum Capital (Gp2) Limitedbeneficial owner
- BHAT, Axel Paul-Yves Marie
- director · French · appointed 2019-07-02 · resigned · Companies House
- BRACKEN, Ruth
- director · British · appointed 2010-11-23 · resigned · Companies House
- BUSCOMBE, Philip John
- director · British · appointed 2011-02-09 · resigned · Companies House
- DERKACH, John
- director · British · appointed 2016-03-24 · resigned · Companies House
- GODWIN, Edward
- director · British · appointed 2011-03-29 · resigned · Companies House
- GRIMES, Edmund Philip
- director · British · appointed 2011-03-29 · resigned · Companies House
- HAYES, Emma
- secretary · appointed 2012-03-08 · resigned · Companies House
- HITCHCOCK, Simon John
- director · British · appointed 2011-02-09 · resigned · Companies House
- HULLEY, Mark
- director · British · appointed 2011-08-15 · resigned · Companies House
- JOHNSON, Adrian James
- director · British · appointed 2013-06-04 · resigned · Companies House
- MACARTHUR, Faith Angela
- director · British · appointed 2011-03-29 · resigned · Companies House
- MACARTHUR, Niall
- director · British · appointed 2011-03-29 · resigned · Companies House
- MACKAY, Thomas Owen
- director · British · appointed 2020-11-01 · resigned · Companies House
- MEYER, Konrad Fano
- director · German · appointed 2020-03-13 · resigned · Companies House
- RAINER, Michael James
- director · British · appointed 2016-12-23 · resigned · Companies House
- SMITH, Stephen Rushworth, Mr.
- director · British · appointed 2018-01-16 · resigned · Companies House
- SPERRY, Ian Nicholas
- secretary · British · appointed 2011-03-29 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2010-11-23 · resigned · Companies House
- VILLIERS ACQUISITION LIMITEDAlso holds roles at 3 other companies
- EAT LIMITEDbeneficial owner
- PRET A MANGER (EUROPE) LIMITEDbeneficial owner
- EAT 2008 LIMITEDbeneficial owner
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VILLIERS MIDCO LIMITED?
- What is VILLIERS MIDCO LIMITED's risk level?
- Where does VILLIERS MIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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