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LIVE · CORPUS
Dossier

ANNIE'S AT THE BOATHOUSE LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2002-01-03
Legal form
ltd
Activity
56102
Registered office
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD

ANNIE'S AT THE BOATHOUSE LIMITED is a ltd registered in GB, incorporated 2002-01-03 (liquidation).

/03

Ownership & control

Owners / controllers
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

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04346452
Status
liquidation
Type
ltd
Incorporated
2002-01-03
Registered office
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC
56102
Officers · 1 active
  • REEVE, Douglas John
    director · British · appt 2012-02-01
  • CHANDLER, Colin David(resigned)
    secretary · British · appt 2003-01-01
  • CHOWLES, Llewella Mary(resigned)
    secretary · British · appt 2002-01-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-01-03
  • CHOWLES, Llewella Mary(resigned)
    director · British · appt 2002-01-23
  • DONALD, Anne Elizabeth(resigned)
    director · British · appt 2002-01-23
  • FANTHOME, Heather Christine(resigned)
    director · British · appt 2003-01-02
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-01-03
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNIE'S AT THE BOATHOUSE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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