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Dossier

COMPANION CARE (BECKTON) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
2
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2001-05-21
Legal form
ltd
Activity
75000
Registered office
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

COMPANION CARE (BECKTON) LIMITED is a ltd registered in GB, incorporated 2001-05-21 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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.
04220523
Status
active
Type
ltd
Incorporated
2001-05-21
Registered office
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
SIC
75000
Officers · 5 active
  • corporate secretary · appt 2014-05-01
  • ARCINIEGA, Alberto Iriarte
    director · Spanish · appt 2012-10-16
  • HARRISON, Kate
    director · British · appt 2019-02-20
  • corporate director · appt 2014-05-01
  • corporate director · appt 2014-05-01
  • LYALL COTTLE, Hugh Maurice(resigned)
    secretary · British · appt 2002-03-27
  • STONIER, Louise Ann(resigned)
    secretary · British · appt 2004-04-30
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-05-21
  • BALMAIN, Jane(resigned)
    director · British · appt 2002-03-27
  • CARTA, Lorenzo(resigned)
    director · Italian · appt 2012-10-16
  • COLLINS, Brian Michael(resigned)
    director · British · appt 2004-07-01
  • LAI, Felix How-Leung(resigned)
    director · Australian · appt 2006-08-17
Beneficial owners · PSC · 2 current

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

/06

Directorship network

680 other roles

Where 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.

COMPANION CARE (SERVICES) LIMITED
CC (BECKTON) NEWCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPANION CARE (BECKTON) 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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