LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-01-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, WF4 3HT, England
Low
Risk
TOILETRY SALES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-01-15 (active).
/03
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.
Owners / controllers
- TOILETRY SALES HOLDINGS LIMITED
Holdings / subsidiaries
- TOILETRY SALES HOLDINGS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-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.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11766761
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-15
- Registered office
- Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, WF4 3HT, England
- SIC
- 64209
Officers · 1 active
- PATTERSON, Christopher Stuartdirector · British · appt 2019-07-01
- BARRACLOUGH, David Lyndon(resigned)director · British · appt 2019-07-01
- CARROLL, Geoffrey Alec(resigned)director · British · appt 2021-07-13
- MCCORMACK, Daniel John(resigned)director · British · appt 2019-01-15
- SMITH, Richard Ian(resigned)director · British · appt 2023-08-14
- TAYLOR, Laura(resigned)director · British · appt 2023-06-07
- LUPFAW FORMATIONS LIMITED(resigned)corporate director · appt 2019-01-15
Beneficial owners · PSC · 2 current
- ●Mr David Lyndon Barracloughsignificant influence or controlindividual PSC · England · since 2019-07-01
- ■Lupfaw Formations Limited75–100% sharescorporate PSC · England · ceased 2019-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-03
- Outstanding charges
- 4
FORMERLY KNOWN AS
- LUPFAW 506 LIMITED
/07
Directorship network
65 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.
Lupfaw Formations Limited
- Medicx Properties V Limitedbeneficial owner
- Medicx Properties V Limitedbeneficial owner
- STOLLERS LIMITEDbeneficial owner
- LUPFAW 471 LIMITEDbeneficial owner
- KT (YORKSHIRE) LIMITEDbeneficial owner
- NEW HOLLAND SHIPYARD LIMITEDbeneficial owner
- LUPFAW 515 LIMITEDbeneficial owner
- HERITAGE (HISTORY & HORSEPOWER) LIMITEDbeneficial owner
- PTO DEVELOPMENTS LIMITEDbeneficial owner
- ARCHTEVO ESTATES LIMITEDbeneficial owner
- KIRKSTONES INVESTMENT GROUP LIMITEDbeneficial owner
- COCOON SLEEP LIMITEDbeneficial owner
- LUPFAW 484 LIMITEDbeneficial owner
- ACCESS 14 LIMITEDbeneficial owner
- ACETECH HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Harry Emsleybeneficial owner
- Znd Group Bvbeneficial owner
- CHETZERON LIMITEDbeneficial owner
- ONE MEDICAL GROUP LTDbeneficial owner
- AIRE PARTNERS LLPbeneficial owner
- MTW PROPERTY INVESTMENT LIMITEDbeneficial owner
- NOUVEAU HD BEAUTY GROUP LIMITEDbeneficial owner
- GLOBACHEM DISCOVERY LIMITEDbeneficial owner
- PURE RETIREMENT GROUP LIMITEDbeneficial owner
- SPIERS PROPCO LTD.beneficial owner
- MTW ARCHITECTURAL HOLDINGS LIMITEDbeneficial owner
- STEPHEN EVANS HOLDINGS LIMITEDbeneficial owner
- LUPFAW 521 LIMITEDbeneficial owner
- PROGRESSIVE CARE GROUP LIMITEDbeneficial owner
- PRINT PROFESSIONALS YORKS LIMITEDbeneficial owner
- INCLUSION GROUP LIMITEDbeneficial owner
- LUPFAW 494 LIMITEDbeneficial owner
- SIMPLY LIFETIME MORTGAGES LTDbeneficial owner
- COVERINGS LTDbeneficial owner
- WICB GROUP LIMITEDbeneficial owner
- QUARRY PLANT INVESTMENTS LIMITEDbeneficial owner
- TOP TREADS PROPERTY HOLDINGS LIMITEDbeneficial owner
- DUNMORE HOLDINGS LIMITEDbeneficial owner
- RESOLUTE (LEEDS) LIMITEDbeneficial owner
- POULTRY TRADE PARTNERS UK LTDbeneficial owner
- AROAI HEALTH LIMITEDbeneficial owner
- VELOCITY CORPORATE DIRECTORS LIMITEDbeneficial owner
- ADVISE WISE LIMITEDbeneficial owner
- KAREN BETTS HOLDINGS LIMITEDbeneficial owner
- KESTONS INVESTMENTS LIMITEDbeneficial owner
- JAD DEVELOPMENTS (REDRUTH) LTDbeneficial owner
- VENI VIDI HOLDINGS LIMITEDbeneficial owner
- PTP HOLDINGS (YORKSHIRE) LIMITEDbeneficial owner
- PTO HOLDINGS (YORKSHIRE) LIMITEDbeneficial owner
- LINCUS HEALTHCARE LIMITEDbeneficial owner
- SIMPSON (YORK) EST TRUSTEE LIMITEDbeneficial owner
- ENTIST UK LIMITEDbeneficial owner
- CEDARWOOD BUSINESS PARK LIMITEDbeneficial owner
- EQUITY RELEASE ASSOCIATES LIMITEDbeneficial owner
- RT (YORKSHIRE) LIMITEDbeneficial owner
- CHERUBS KINDERGARTEN CHILDCARE LTDbeneficial owner
- TOP TREADS TRADE HOLDINGS LIMITEDbeneficial owner
- NYPD GROUP LIMITEDbeneficial owner
- PTP DEVELOPMENTS (YORKSHIRE) LIMITEDbeneficial owner
TOILETRY SALES GROUP LIMITED
- Mr Richard John Walkerbeneficial owner
- Mrs Sarah Louise Sharpbeneficial owner
- Mr David Lyndon Barracloughbeneficial owner
- Mr David Lyndon Barracloughbeneficial owner
- TOILETRY SALES LIMITEDbeneficial owner
- Mr Christopher Stuart Pattersonbeneficial owner