Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-04-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
EIGHT ROADS SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 2000-04-28 (active).
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.
- EIGHT ROADS SERVICES (UK) LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03982436
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-28
- Registered office
- Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2024-05-15
- HERBERT, James Galeddirector · British · appt 2021-03-31
- ISHERWOOD, Kristina Mariadirector · British · appt 2019-03-27
- O'CONNELL, Suzanne Louisedirector · British · appt 2021-03-31
- HASLAM, Simon Mark(resigned)secretary · British · appt 2000-06-16
- HINCHLIFFE, Sally Anne(resigned)secretary · British · appt 2000-06-16
- MARSHALL, Gillian Dawn(resigned)secretary · appt 2016-10-04
- POWLEY, Annette Barbara(resigned)secretary · British · appt 2000-08-01
- FIL ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2001-01-04
- FIL INVESTMENT MANAGEMENT LIMITED(resigned)corporate secretary · appt 2021-06-01
- TRUSEC LIMITED(resigned)corporate nominee secretary · appt 2000-04-28
- BATEMAN, Barry Richard James(resigned)director · British · appt 2000-06-16
- ■Eight Roads Uk Operations Limited75–100% sharescorporate PSC · United Kingdom · since 2020-05-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EIGHT ROADS CAPITAL ADVISORS (UK) LIMITEDbeneficial owner
- EIGHT ROADS CAPITAL ADVISORS (UK) LIMITEDbeneficial owner