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LIVE · CORPUS
Dossier

13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
13
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1996-07-24
Legal form
ltd
Activity
68209
Registered office
Flat 42, Northanger Court, Grove Street, Bath, BA2 6PE, England

13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED is a ltd registered in GB, incorporated 1996-07-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03229194
Status
active
Type
ltd
Incorporated
1996-07-24
Registered office
Flat 42, Northanger Court, Grove Street, Bath, BA2 6PE, England
SIC
68209
Officers · 2 active
  • DAWADA, Yatin
    secretary · appt 2024-09-22
  • SWABY, Winston Gordon Cooper
    director · British · appt 2024-09-22
  • NOBLE, Amanda Louise(resigned)
    secretary · British · appt 1997-10-22
  • PEARSON, John Christopher(resigned)
    secretary · British · appt 2000-07-24
  • RICHARDS, Amelia(resigned)
    secretary · British · appt 1996-08-15
  • RICKARBY, Peter Alexander(resigned)
    secretary · British · appt 2000-11-30
  • SWABY, Winston Gordon Cooper(resigned)
    secretary · British · appt 2007-08-31
  • YOUNGS, Brian Ewart(resigned)
    secretary · British · appt 1999-05-07
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-07-24
  • DAWADA, Yatin(resigned)
    director · British · appt 2007-07-28
  • GILL, Michael John(resigned)
    director · British · appt 1997-10-22
  • GRAY, Nicholas Andre(resigned)
    director · British · appt 1996-08-15
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 13 SUMMERLAYS PLACE (BATH) COMPANY 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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