Who owns WYEPAK LIMITED?

In the current sources, WYEPAK LIMITED is connected to QUBIC TRUSTEES LTD, WYEPAK (HOLDINGS) LIMITED, Mr Mark Robert Tooth, Mr James Mills Cooper, Mr James Mills Cooper and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WYEPAK LIMITED's risk level?

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

Where does WYEPAK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

WYEPAK LIMITED

Name: WYEPAK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WYEPAK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-09-11
Legal form: ltd
Activity: 32990, 82920
Registered office: Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford, HR2 6FQ, England

Low

Risk

WYEPAK LIMITED is a ltd registered in GB, incorporated 2013-09-11 (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

WYEPAK LIMITED
- QUBIC TRUSTEES LTD· beneficial owner100%· via OpenOwnership
- WYEPAK (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Robert Tooth· beneficial owner50%· via OpenOwnership
- Mr James Mills Cooper· beneficial owner50%· via OpenOwnership
- Mr James Mills Cooper· beneficial owner37.5%· via ch_psc
- Mr Mark Robert Tooth· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
22 Aug 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
11 Sept 2013Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 08685543
Status: active
Type: ltd
Incorporated: 2013-09-11
Registered office: Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford, HR2 6FQ, England
SIC: 32990, 82920

Officers · 2 active

GARSIDE, Christopher
director · British · appt 2026-06-01
TOOTH, Mark Robert
director · British · appt 2013-09-11
COOPER, James Mills(resigned)
director · British · appt 2013-09-11
QAGDORM6 LTD(resigned)
corporate director · appt 2019-05-20

Beneficial owners · PSC · 1 current

■
Wyepak (Holdings) Limited
corporate PSC · England · since 2020-09-07 · trace owners →
75–100% shares
■
Qubic Trustees Ltd
corporate PSC · England · ceased 2020-09-07 · trace owners →
75–100% shares
●
Mr Mark Robert Tooth
individual PSC · ceased 2019-05-20
25–50% shares
●
Mr James Mills Cooper
individual PSC · ceased 2019-05-20
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-08-22

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,362,125
Cash	£305,224
Shareholder funds	£100
Fixed assets	£324,205
Current assets	£1,622,596
Employees	20

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

184 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.

QUBIC TRUSTEES LTD

IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner
CHICHESTER PARK HOTEL HOLDINGS LIMITEDbeneficial owner
OCH HOLDINGS LTDbeneficial owner
N L C PROPERTY INVESTMENTS LIMITEDbeneficial owner
THE MALTINGS ORGANIC TREATMENT HOLDINGS LIMITEDbeneficial owner
VWM HOLDINGS GROUP LIMITEDbeneficial owner
RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITEDbeneficial owner
TRIDENT COMMERCIAL HOLDINGS LIMITEDbeneficial owner
MENTOR EUROPE ASSOCIATES LIMITEDbeneficial owner
V.E.S. (UK) LIMITEDbeneficial owner
CASTLE MOAT HOLDINGS LIMITEDbeneficial owner
ELDION HOLDINGS LIMITEDbeneficial owner
DRAGON TOOTH LIMITEDbeneficial owner
OAKTREE INTERIORS HOLDINGS LIMITEDbeneficial owner
VAN REYK SERVICES LIMITEDbeneficial owner
LANDMARK GROUP (E.A) LTDbeneficial owner
EURO-CITY HOLDINGS LIMITEDbeneficial owner
NEESOM INVESTMENTS LIMITEDbeneficial owner
MASONRY FRAME SYSTEMS LIMITEDbeneficial owner
MRM HOLDINGS (EA) LIMITEDbeneficial owner
ASCENDANT COMMUNICATIONS CONSULTING HOLDINGS LTDbeneficial owner
ZEROGRAPHIC HOLDINGS LIMITEDbeneficial owner
ARIA ESTATES LIMITEDbeneficial owner
RIDDINGTONS TAX ADVISORY SERVICES LIMITEDbeneficial owner
AESTHETICS EVENT STAFF HOLDINGS LTD.beneficial owner
G S HOLDINGS NOTTINGHAM GROUP LIMITEDbeneficial owner
IDAS GLOBAL HOLDINGS LIMITEDbeneficial owner
ALLSOPP@BIRMINGHAM ROAD LIMITEDbeneficial owner
BRYN STREET DENTAL CLINIC LIMITEDbeneficial owner
GREATBAY LIMITEDbeneficial owner
DANUM DEVELOPMENTS LTDbeneficial owner
ELANIC HOLDINGS GROUP LIMITEDbeneficial owner
MET RECRUITMENT UK GROUP LTDbeneficial owner
AESTHETICS EVENT STAFF HOLDINGS LTD.beneficial owner
WYEPAK (HOLDINGS) LIMITEDbeneficial owner
MAXITILE LIMITEDbeneficial owner
SH PROPERTY INVESTMENTS LIMITEDbeneficial owner
RF RACING LIMITEDbeneficial owner
NO.1 SUPPLEMENTS HOLDINGS LIMITEDbeneficial owner
WATERDALE DEVELOPMENTS LIMITEDbeneficial owner
GRAND SMILE DESIGN LIMITEDbeneficial owner
ORITOR SERVICES LTDbeneficial owner
ELYGRA HOLDINGS LIMITEDbeneficial owner
BCS (ELECTRICAL AND BUILDING) LTDbeneficial owner
NOURISH TRAINING HOLDINGS LTDbeneficial owner
DAEMMA TRADING HOLDINGS LIMITEDbeneficial owner
AMK PLANNING & DESIGN HOLDINGS LIMITEDbeneficial owner
BRAND ALLIANCE HOLDINGS LIMITEDbeneficial owner
VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITEDbeneficial owner
AXEM HOLDINGS LIMITEDbeneficial owner
ZIPPORAH LTDbeneficial owner
SKILLS MOTOR COACHES LIMITEDbeneficial owner
AJB TRANSPORT (HATTON) LTDbeneficial owner
OCEA GROUP HOLDINGS LIMITEDbeneficial owner
ARCHRISE HOLDINGS LIMITEDbeneficial owner
ENDEAVOUR INVESTCO HOLDINGS LIMITEDbeneficial owner
DISPOSABLES & CATERING SUPPLIES LIMITEDbeneficial owner
PRIMROSE INVESTCO HOLDINGS LIMITEDbeneficial owner
PLATO TRAINING (UK) LTDbeneficial owner
N L C PROPERTY INVESTMENTS LIMITEDbeneficial owner
ALPHA DEVELOPMENTS (UK) HOLDINGS LIMITEDbeneficial owner
ELECTROTECK LIMITEDbeneficial owner
ASIM PROPERTY INVESTMENTS LIMITEDbeneficial owner
SOURCE CONNECT CONSULTING LIMITEDbeneficial owner
MELTON MEADOWS PROPERTIES LTDbeneficial owner
ASISI LTDbeneficial owner
C G REFRIGERATION AND AIR CONDITIONING LTDbeneficial owner
OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTDbeneficial owner
SKILLS MOTOR COACHES LIMITEDbeneficial owner
PITTA PATTA DAY NURSERY LIMITEDbeneficial owner
OCS-UK IT HOLDINGS LTDbeneficial owner
PITTA PATTA DAY NURSERY LIMITEDbeneficial owner
OAKTREE INTERIORS HOLDINGS LIMITEDbeneficial owner
TRIDENT COMMERCIAL HOLDINGS LIMITEDbeneficial owner
BRAND ALLIANCE HOLDINGS LIMITEDbeneficial owner
ELANIC HOLDINGS GROUP LIMITEDbeneficial owner
OCEA GROUP HOLDINGS LIMITEDbeneficial owner
SAACHI ENTERPRISES LIMITEDbeneficial owner
OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTDbeneficial owner
ORITOR SERVICES LTDbeneficial owner
RIDDINGTONS TAX ADVISORY SERVICES LIMITEDbeneficial owner
BCS (ELECTRICAL AND BUILDING) LTDbeneficial owner
OCH HOLDINGS LTDbeneficial owner
MENTOR EUROPE ASSOCIATES LIMITEDbeneficial owner
PLATO TRAINING (UK) LTDbeneficial owner
QUBIC ASSOCIATE GROUP LIMITEDbeneficial owner
ALLSOPP@BIRMINGHAM ROAD LIMITEDbeneficial owner
VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITEDbeneficial owner
ARIA ESTATES LIMITEDbeneficial owner
AXEM HOLDINGS LIMITEDbeneficial owner
JASMINE CARE GROUP LIMITEDbeneficial owner
ELYGRA HOLDINGS LIMITEDbeneficial owner
ANDY KNELL HOLDINGS LIMITEDbeneficial owner
ASIM PROPERTY INVESTMENTS LIMITEDbeneficial owner
RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITEDbeneficial owner
VWM HOLDINGS GROUP LIMITEDbeneficial owner
CHICHESTER PARK HOTEL HOLDINGS LIMITEDbeneficial owner
AMK PLANNING & DESIGN HOLDINGS LIMITEDbeneficial owner
EURO-CITY HOLDINGS LIMITEDbeneficial owner
MET RECRUITMENT UK GROUP LTDbeneficial owner
SH PROPERTY INVESTMENTS LIMITEDbeneficial owner
DRAGON TOOTH LIMITEDbeneficial owner
MAXITILE LIMITEDbeneficial owner
LANDMARK GROUP (E.A) LTDbeneficial owner
C G REFRIGERATION AND AIR CONDITIONING LTDbeneficial owner
MRM HOLDINGS (EA) LIMITEDbeneficial owner
ZEROGRAPHIC HOLDINGS LIMITEDbeneficial owner
GREATBAY LIMITEDbeneficial owner
WYEPAK (HOLDINGS) LIMITEDbeneficial owner
PRIMEFLIGHT CARGO UK LTDbeneficial owner
QUBIC ASSOCIATE GROUP LIMITEDbeneficial owner
VAN REYK SERVICES LIMITEDbeneficial owner
IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner
GRAND SMILE DESIGN LIMITEDbeneficial owner
ENDEAVOUR INVESTCO HOLDINGS LIMITEDbeneficial owner
MRM HOLDINGS (EA) LIMITEDbeneficial owner
MRM HOLDINGS (EA) LIMITEDbeneficial owner
BAPIL PROPERTY LIMITEDbeneficial owner
G S HOLDINGS NOTTINGHAM GROUP LIMITEDbeneficial owner
IDAS GLOBAL HOLDINGS LIMITEDbeneficial owner
ASISI LTDbeneficial owner
ZIPPORAH LTDbeneficial owner
CASTLE MOAT HOLDINGS LIMITEDbeneficial owner
BARTON TOWNLEY (BARROW) LIMITEDbeneficial owner
WATERDALE DEVELOPMENTS LIMITEDbeneficial owner
ELEGANT CLUTTER GROUP LIMITEDbeneficial owner
LEISUREGUARD (UK) LIMITEDbeneficial owner
ASSET INVESTMENTS & MANAGEMENT LIMITEDbeneficial owner
DAEMMA TRADING HOLDINGS LIMITEDbeneficial owner
TRUSS IT HOLDINGS LIMITEDbeneficial owner
ALLIUM CROP SOLUTIONS LIMITEDbeneficial owner
ICON PROPERTIES LONDON LTDbeneficial owner
PORTAL CONSTRUCTION NW LTDbeneficial owner
ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDbeneficial owner
P.M. GROUNDWORKS LIMITEDbeneficial owner
PRESTON DRYLINERS LIMITEDbeneficial owner
NL COMMERCIALS HOLDINGS LIMITEDbeneficial owner
BLANCHARDS HOLDINGS LTDbeneficial owner
KIRK CONNECTED CONSTRUCTION LIMITEDbeneficial owner
BEN SMITH & SONS(WANTAGE)LIMITEDbeneficial owner
P.F.I. COLE LIMITEDbeneficial owner
LEACH HOLDINGS LIMITEDbeneficial owner
AJB TRANSPORT (HATTON) LTDbeneficial owner
THE MALTINGS ORGANIC TREATMENT HOLDINGS LIMITEDbeneficial owner
ALPHA DEVELOPMENTS (UK) HOLDINGS LIMITEDbeneficial owner
PITTA PATTA DAY NURSERY HOLDINGS LIMITEDbeneficial owner
P.J. DUFFY & SON (FARMS) LIMITEDbeneficial owner
PORTSMOUTH CARPENTRY AND JOINERY LTDbeneficial owner
ADVANCED VERIFICATION MONITORING HOLDINGS LIMITEDbeneficial owner
FREIGHTLINE CARRIERS HOLDINGS LTDbeneficial owner
MUSLEY HOLDINGS LTDbeneficial owner
P.J. DUFFY & SON (FARMS) HOLDINGS LIMITEDbeneficial owner
C G REFRIGERATION AND AIR CONDITIONING HOLDINGS LTDbeneficial owner
P.J. DUFFY & SON (FARMS) LIMITEDbeneficial owner
DAEMMA TRADING GROUP LIMITEDbeneficial owner
CC COMPANIES HOLDINGS LIMITEDbeneficial owner
WILLIAM JOHN HOLDINGS LIMITEDbeneficial owner
BELL FORMWORK & CIVIL ENGINEERING SERVICES LIMITEDbeneficial owner
PORTELET CARE HOLDINGS LIMITEDbeneficial owner
NUTCOMBE CAMBRIDGE LIMITEDbeneficial owner
NUTCOMBE CAMBRIDGE HOLDINGS LIMITEDbeneficial owner
HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITEDbeneficial owner
MNA GROUP (EAST YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
MY GROUP HULL LIMITEDbeneficial owner
NO.1 SUPPLEMENTS HOLDINGS LIMITEDbeneficial owner
PRIMROSE INVESTCO HOLDINGS LIMITEDbeneficial owner
MASONRY FRAME SYSTEMS LIMITEDbeneficial owner
MELTON MEADOWS PROPERTIES LTDbeneficial owner
DISPOSABLES & CATERING SUPPLIES LIMITEDbeneficial owner
ELDION HOLDINGS LIMITEDbeneficial owner
DANUM DEVELOPMENTS LTDbeneficial owner
NEESOM INVESTMENTS LIMITEDbeneficial owner
ARCHRISE HOLDINGS LIMITEDbeneficial owner
V.E.S. (UK) LIMITEDbeneficial owner
ASCENDANT COMMUNICATIONS CONSULTING HOLDINGS LTDbeneficial owner
NOURISH TRAINING HOLDINGS LTDbeneficial owner
TTSH LTDbeneficial owner
OCS-UK IT HOLDINGS LTDbeneficial owner
BRYN STREET DENTAL CLINIC LIMITEDbeneficial owner
SOURCE CONNECT CONSULTING LIMITEDbeneficial owner
RF RACING LIMITEDbeneficial owner
ELECTROTECK LIMITEDbeneficial owner

WYEPAK (HOLDINGS) LIMITED

QUBIC TRUSTEES LTDbeneficial owner
QUBIC TRUSTEES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WYEPAK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on WYEPAK LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

UBO trace · financial history · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "9b083eda-ca37-585e-9d17-baca4863ddcf")