Who owns FFC1 LIMITED?

In the current sources, FFC1 LIMITED is connected to Mr Jonathan Michael Gillen, Mr Benjamin James Lewis Gillen, Mr Jonathan Michael Gillen, Mr Benjamin James Lewis Gillen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FFC1 LIMITED's risk level?

WhiteIntel flags FFC1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FFC1 LIMITED appear across sources?

FFC1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FFC1 LIMITED

Name: FFC1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FFC1 LIMITED, Company, GB

Low

Company·GB

OOGB-COH-13085667

JSON / MCP View network

Status: dissolved
Incorporated: 2020-12-16
Legal form: ltd
Activity: 62090
Registered office: 8 8 Tonsley Street, London, United Kingdom, SW18 1BJ, United Kingdom

FFC1 LIMITED is a ltd registered in GB, incorporated 2020-12-16 (dissolved).

Ownership & control

Owners / controllers

FFC1 LIMITED
- Mr Jonathan Michael Gillen· beneficial owner50%· via OpenOwnership
- Mr Benjamin James Lewis Gillen· beneficial owner100%· via OpenOwnership
- Mr Jonathan Michael Gillen· beneficial owner37.5%· via ch_psc
- Mr Benjamin James Lewis Gillen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

FFC1 LIMITED
- MOTIVII LIMITED· beneficial owner100%· via OpenOwnership
- MOTIVII LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Jonathan Michael Gillenbeneficial owner 50%→FFC1 LIMITED
1Mr Benjamin James Lewis Gillenbeneficial owner 100%→FFC1 LIMITED
1Mr Jonathan Michael Gillenbeneficial owner 37.5%→FFC1 LIMITED
1Mr Benjamin James Lewis Gillenbeneficial owner 87.5%→FFC1 LIMITED

Company profile· live · Companies House

Company no.: 13085667
Status: dissolved
Type: ltd
Incorporated: 2020-12-16
Registered office: 8 8 Tonsley Street, London, United Kingdom, SW18 1BJ, United Kingdom
SIC: 62090

Officers · 3 active

GILLEN, Benjamin James Lewis
director · British · appt 2020-12-16
GILLEN, Jonathan Michael
director · English · appt 2020-12-18
MORRIS, Anthony John
director · British · appt 2020-12-18
FORSTER, Garry James(resigned)
director · British · appt 2020-12-18
PEGLER, David James(resigned)
director · English · appt 2020-12-18

Beneficial owners · PSC · 1 current

●
Mr Jonathan Michael Gillen
individual PSC · United Kingdom · since 2020-12-18
25–50% shares
●
Mr Benjamin James Lewis Gillen
individual PSC · England · ceased 2020-12-18
75–100% shares

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

FFC1 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House