LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 29
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-03-30
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
Low
Risk
FORMATIONS NO 70 LTD is a ltd registered in GB, incorporated 2011-03-30 (dissolved).
/03
Ownership & control
Owners / controllers
- FORMATIONS NO 70 LTD
Holdings / subsidiaries
- FORMATIONS NO 70 LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-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.
- 07585039
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-03-30
- Registered office
- Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
- SIC
- 96090
Officers · 1 active
- MCGREEVY, Stuart Douglas, Mr.director · British · appt 2016-02-29
- ALIDINA, Bakerali(resigned)director · British · appt 2014-04-08
- GEISINGER, Scott Gregory(resigned)director · American · appt 2013-12-06
- NOBLE, Elisabeth Jane(resigned)director · British · appt 2012-09-01
- SPREADBURY, Ian Trevor(resigned)director · British · appt 2011-03-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
100 other rolesWhere 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.
ACUITY CORPORATE ADVISORY LLP
- Stuart Mcgreevybeneficial owner
- JUST FOR ACCOUNTANTS LIMITEDbeneficial owner
- JUST FOR ACCOUNTANTS LIMITEDbeneficial owner
- Stuart Mcgreevybeneficial owner
A W PROPERTY ESTATES LLP
- Mr Andrew Webbbeneficial owner
- Miss Georgina Plattbeneficial owner
- Miss Georgina Plattbeneficial owner
- Mr Andrew Webbbeneficial owner
KAUSHAL PROPERTY MANAGEMENT LLP
- Stuart Mcgreevybeneficial owner
- Mr Subhash Motlalji Kanungobeneficial owner
- Mrs Sarla Subhash Kanungobeneficial owner
- Dr Sagar Arpan Kanungobeneficial owner
- Dr Angeli Sapna Kanungo Patelbeneficial owner
- Stuart Mcgreevybeneficial owner
- Dr. Subhash Motlalji Kanungobeneficial owner
- Mrs Sarla Subhash Kanungobeneficial owner
- Dr Sagar Arpan Kanungobeneficial owner
- Mrs Angeli Sapna Kanungo Patelbeneficial owner
STEAN PROPERTIES LLP
- Ms Doris Dola Nwankpabeneficial owner
- Mr Stanley David Uzodinma Nwankpabeneficial owner
- Mr Steve Uzoma Nwankpabeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Steve Uzoma Nwankpabeneficial owner
- Mr Stanley David Uzodinma Nwankpabeneficial owner
- Ms Doris Dola Nwankpabeneficial owner
- Mr Josiah David Chidi Nwankpabeneficial owner
- Stuart Mcgreevybeneficial owner
AMERSHAM LAND INVESTMENTS LLP
- Stuart Mcgreevybeneficial owner
- Mr Richard Alexander Paynebeneficial owner
- Mr Oliver Frederick Paynebeneficial owner
- Mr Thomas Alexander Paynebeneficial owner
- AMERSHAM LAND LIMITEDbeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Richard Alexander Paynebeneficial owner
- Mr Thomas Alexander Paynebeneficial owner
- AMERSHAM LAND LIMITEDbeneficial owner
- Mr Oliver Frederick Paynebeneficial owner
GVHC BUILDING CO LLP
- Mrs Helen Clare Thompsonbeneficial owner
- Mr Gregory Victor Thompsonbeneficial owner
- Stuart Mcgreevybeneficial owner
- Stuart Mcgreevybeneficial owner
- Mrs Helen Clare Thompsonbeneficial owner
- Mr Gregory Victor Thompsonbeneficial owner
MAXIMUS PROPERTY MANAGEMENT LLP
- Mr Jeremy Lawrence Taylorbeneficial owner
- Ms Maria Gloria Aguilarbeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Jeremy Lawrence Taylorbeneficial owner
- Ms Maria Gloria Aguilarbeneficial owner
- Stuart Mcgreevybeneficial owner
PILLAI PROPERTY MANAGEMENT LLP
- Mr Aryan Saber Pillaibeneficial owner
- Mr Roger Pillaibeneficial owner
- Stuart Mcgreevybeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Aryan Saber Pillaibeneficial owner
- Mr Roger Pillaibeneficial owner
KOODOS PRIVATE CLIENTS LLP
- KOODOS LTDbeneficial owner
- Mr Iain Paul Hubertbeneficial owner
- Mr Nathaniel William Francis Hutleybeneficial owner
- Stuart Mcgreevybeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Nathaniel William Francis Hutleybeneficial owner
- KOODOS LTDbeneficial owner
- Mr Iain Paul Hubertbeneficial owner
KFM PROPERTY MANAGEMENT LLP
- Miss Monique Pricebeneficial owner
- Miss Debra Amanda Francisbeneficial owner
- Stuart Mcgreevybeneficial owner
- Stuart Mcgreevybeneficial owner
- Miss Debra Amanda Francisbeneficial owner
- Miss Monique Pricebeneficial owner
HCM RESIDENTIAL LLP
- Mrs Theresa Mellonbeneficial owner
- Mr Thomas Bennett Mellonbeneficial owner
- Stuart Mcgreevybeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Thomas Bennett Mellonbeneficial owner
- Mrs Theresa Mellonbeneficial owner
BALLYGLASS PROPERTY MANAGEMENT LLP
- Mr Peter Flahertybeneficial owner
- Stuart Mcgreevybeneficial owner
- Ms Sara Louise Carnabybeneficial owner
- Ms Sara Louise Carnabybeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Peter Donald Flahertybeneficial owner
APCP FORMATIONS 7 LLP
- Mr Paul Tsoukkasbeneficial owner
- Mrs Irene Tsoukkasbeneficial owner
- Stuart Mcgreevybeneficial owner
- Mr Paul Tsoukkasbeneficial owner
- Mrs Irene Tsoukkasbeneficial owner
- Stuart Mcgreevybeneficial owner
ISIS PROPERTY MANAGEMENT GROUP LLP
- Mr Derek Donald Rossbeneficial owner
- Mrs Layla Isis Louise Manganbeneficial owner
- Stuart Mcgreevybeneficial owner
- Stuart Mcgreevybeneficial owner
- Mrs Layla Isis Louise Manganbeneficial owner
- Mr Derek Donald Rossbeneficial owner
IMMKK PROPERTY MANAGEMENT LLP
- Mr David Anthony George Simmonsbeneficial owner
- Mr Matthew Aaron Simmonsbeneficial owner
- Miss Kate Simmonsbeneficial owner
- Stuart Mcgreevybeneficial owner
- Miss Kate Simmonsbeneficial owner
- Mr David Anthony George Simmonsbeneficial owner
- Mr Matthew Aaron Simmonsbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FORMATIONS NO 70 LTD. Notes are community-contributed leads, not verified facts.
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