LIVE · CORPUS
The finding
Ownership resolves 68 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 1
- UBO hops
- 68
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-02-05
- Legal form
- ltd
- Activity
- 64910
- Registered office
- Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
Low
Risk
CVS LEASING LIMITED is a ltd registered in GB, incorporated 1997-02-05 (active).
/03
Ownership & control
Owners / controllers
- CVS LEASING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
68 hops lockedStandard
68-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03312978
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-05
- Registered office
- Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
- SIC
- 64910
Officers · 3 active
- BOYLE, James Anthonysecretary · appt 2017-03-10
- BESWETHERICK, Elizabeth Jodirector · British · appt 2022-01-04
- HEATH, James Christopherdirector · British · appt 2018-10-17
- KING, Richard Philip(resigned)secretary · British · appt 2000-03-14
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1997-02-05
- PATERNOSTER SECRETARIES LIMITED(resigned)corporate secretary · appt 1997-10-08
- AMOS, Richard John(resigned)director · British · appt 2001-08-13
- BOND, Richard Allan Vose(resigned)director · British · appt 1997-10-08
- GILBERT, Roger, Dr(resigned)director · British · appt 1997-10-08
- HOLDEN, Mark Geoffrey David(resigned)director · British · appt 2012-12-11
- MCNAUGHT, William Wright(resigned)director · British · appt 1998-03-11
- MORGAN, Katherine Victoria(resigned)director · British · appt 2022-07-27
Beneficial owners · PSC · 1 current
- ■Infrastructure Investments General Partner Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr James Christopher Heathsignificant influence or controlindividual PSC · England · ceased 2024-02-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
46 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.
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- INFRASTRUCTURE CENTRAL LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- ICB SECURITIES 1 LIMITEDbeneficial owner
- EUROPEAN HEALTHCARE PROJECTS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES LIMITEDbeneficial owner
- ICB SECURITIES 2 UNLIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- ENTERPRISE EDUCATION HOLDINGS CONWY LIMITEDbeneficial owner
- MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITEDbeneficial owner
- ICB HOLDINGS LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES 2 LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE CIVIC BUILDINGS LIMITEDbeneficial owner
- ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITEDbeneficial owner
- ENTERPRISE EDUCATION CONWY LIMITEDbeneficial owner
- CRITERION HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner
- FALKIRK SCHOOLS GATEWAY HC LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES 3 LIMITEDbeneficial owner
- INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDbeneficial owner
- ENTERPRISE CIVIC BUILDINGS LIMITEDbeneficial owner
- ENTERPRISE EDUCATION CONWY LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- FALKIRK SCHOOLS GATEWAY HC LIMITEDbeneficial owner
- ENTERPRISE EDUCATION HOLDINGS CONWY LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES LIMITEDbeneficial owner
- Infrared (Infrastructure) Capital Partners Limitedbeneficial owner
- CRITERION HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- ICB HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE LIMITEDbeneficial owner
Infrastructure Investments Holdings Limited
- REDWOOD PARTNERSHIP VENTURES 3 LIMITEDbeneficial owner
- ICB SECURITIES 1 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES 2 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (NO 8) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES LIMITEDbeneficial owner
- INFRASTRUCTURE CENTRAL LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- ICB SECURITIES 2 UNLIMITEDbeneficial owner
- EUROPEAN HEALTHCARE PROJECTS LIMITEDbeneficial owner