LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-01-08
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
Low
Risk
5 CLEVELAND TERRACE (BATH)LIMITED is a ltd registered in GB, incorporated 1981-01-08 (active).
/03
Ownership & control
Owners / controllers
- 5 CLEVELAND TERRACE (BATH)LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
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.
- 01537677
- Status
- active
- Type
- ltd
- Incorporated
- 1981-01-08
- Registered office
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
- SIC
- 98000
Officers · 3 active
- corporate secretary · appt 2014-10-01
- JACKSON, Kirstiedirector · British · appt 2017-07-14
- RALLI, Frances Elizabethdirector · British · appt 1998-05-21
- TOLSON, Anna Francesca(resigned)secretary · British
- VELLEMAN, Deborah Mary(resigned)secretary · British · appt 2003-12-01
- WHEELER, Louise Miranda(resigned)secretary · British · appt 1998-12-05
- JONES, Theresa Ann(resigned)director · British
- LAYTON, Kenneth Fredrick(resigned)director · British
- MARLOWE, Clemency Katharine Julia(resigned)director · British · appt 1993-04-06
- SNELL, Timothy(resigned)director · British
- TOLSON, Anna Francesca(resigned)director · British
- WHEELER, Louise Miranda(resigned)director · British · appt 1998-12-05
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.