Who owns C & M RETAIL GROUP LIMITED?

In the current sources, C & M RETAIL GROUP LIMITED is connected to ADEPTUS CAPITAL LTD, Mrs Alison Allen, Timothy Allen, Timothy Allen, Mrs Alison Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C & M RETAIL GROUP LIMITED's risk level?

WhiteIntel flags C & M RETAIL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C & M RETAIL GROUP LIMITED appear across sources?

C & M RETAIL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

C & M RETAIL GROUP LIMITED

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

OO GB-COH-11965420Inc. 26 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-04-26
Legal form: ltd
Activity: 68209
Registered office: 207 Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

/02

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

C & M RETAIL GROUP LIMITED
- ADEPTUS CAPITAL LTD· beneficial owner100%· via OpenOwnership
- Mrs Alison Allen· beneficial owner50%· via OpenOwnership
- Timothy Allen· beneficial owner50%· via OpenOwnership
- Timothy Allen· beneficial owner37.5%· via CH PSC
- Mrs Alison Allen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on C & M RETAIL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11965420
Status: dissolved
Type: ltd
Incorporated: 2019-04-26
Registered office: 207 Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
SIC: 68209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Adeptus Capital Limited
- corporate PSC · 75–100% shares · England · since 2022-04-29 · CH · PSC register
●
WILSON, Robert Edward Charles
- director · British · appointed 2022-04-29 · Companies House
●
ADEPTUS CAPITAL LTD
Also holds roles at 5 other companies
- TRAWSGOED ESTATES LIMITEDbeneficial owner
- Mr Robert Edward Charles Wilsonbeneficial owner
- GSC (PEAR TREE CLOSE) LIMITEDbeneficial owner
●
ALLEN, Alison
- director · British · appointed 2019-04-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-04-29 · CH · PSC register
●
ALLEN, Timothy
- director · British · appointed 2019-04-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-04-29 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C & M RETAIL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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