- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
FORMATIONS NO 70 LTD
FORMATIONS NO 70 LTD — dissolved UK company, incorporated 2011 (oo:GB-COH-07585039). UBO chain traced 4 hops, 4 owners, 29 holdings, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
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.
- FORMATIONS NO 70 LTD
- FORMATIONS NO 70 LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORMATIONS NO 70 LTD, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
21 parties · 2 currentEvery 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.
- MCGREEVY, Stuart Douglas, Mr.
- director · British · appointed 2016-02-29 · Companies House
- individual PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- Mr. Stuart Mcgreevy
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- A W PROPERTY ESTATES LLPAlso holds roles at 2 other companies
- Mr Andrew Webbbeneficial owner
- Miss Georgina Plattbeneficial owner
- ACUITY CORPORATE ADVISORY LLPAlso holds roles at 2 other companies
- Stuart Mcgreevybeneficial owner
- JUST FOR ACCOUNTANTS LIMITEDbeneficial owner
- ALIDINA, Bakerali
- director · British · appointed 2014-04-08 · resigned · Companies House
- AMERSHAM LAND INVESTMENTS LLPAlso holds roles at 5 other companies
- Stuart Mcgreevybeneficial owner
- Mr Richard Alexander Paynebeneficial owner
- Mr Oliver Frederick Paynebeneficial owner
- APCP FORMATIONS 7 LLPAlso holds roles at 3 other companies
- Mr Paul Tsoukkasbeneficial owner
- Mrs Irene Tsoukkasbeneficial owner
- Stuart Mcgreevybeneficial owner
- BALLYGLASS PROPERTY MANAGEMENT LLPAlso holds roles at 4 other companies
- Mr Peter Flahertybeneficial owner
- Stuart Mcgreevybeneficial owner
- Ms Sara Louise Carnabybeneficial owner
- GEISINGER, Scott Gregory
- director · American · appointed 2013-12-06 · resigned · Companies House
- GVHC BUILDING CO LLPAlso holds roles at 3 other companies
- Mrs Helen Clare Thompsonbeneficial owner
- Mr Gregory Victor Thompsonbeneficial owner
- Stuart Mcgreevybeneficial owner
- HCM RESIDENTIAL LLPAlso holds roles at 3 other companies
- Mrs Theresa Mellonbeneficial owner
- Mr Thomas Bennett Mellonbeneficial owner
- Stuart Mcgreevybeneficial owner
- IMMKK PROPERTY MANAGEMENT LLPAlso holds roles at 4 other companies
- Mr David Anthony George Simmonsbeneficial owner
- Mr Matthew Aaron Simmonsbeneficial owner
- Miss Kate Simmonsbeneficial owner
- ISIS PROPERTY MANAGEMENT GROUP LLPAlso holds roles at 3 other companies
- Mr Derek Donald Rossbeneficial owner
- Mrs Layla Isis Louise Manganbeneficial owner
- Stuart Mcgreevybeneficial owner
- KAUSHAL PROPERTY MANAGEMENT LLPAlso holds roles at 7 other companies
- Stuart Mcgreevybeneficial owner
- Mr Subhash Motlalji Kanungobeneficial owner
- Mrs Sarla Subhash Kanungobeneficial owner
- KFM PROPERTY MANAGEMENT LLPAlso holds roles at 3 other companies
- Miss Monique Pricebeneficial owner
- Miss Debra Amanda Francisbeneficial owner
- Stuart Mcgreevybeneficial owner
- KOODOS PRIVATE CLIENTS LLPAlso holds roles at 4 other companies
- KOODOS LTDbeneficial owner
- Mr Iain Paul Hubertbeneficial owner
- Mr Nathaniel William Francis Hutleybeneficial owner
- MAXIMUS PROPERTY MANAGEMENT LLPAlso holds roles at 3 other companies
- Mr Jeremy Lawrence Taylorbeneficial owner
- Ms Maria Gloria Aguilarbeneficial owner
- Stuart Mcgreevybeneficial owner
- NOBLE, Elisabeth Jane
- director · British · appointed 2012-09-01 · resigned · Companies House
- PILLAI PROPERTY MANAGEMENT LLPAlso holds roles at 3 other companies
- Mr Aryan Saber Pillaibeneficial owner
- Mr Roger Pillaibeneficial owner
- Stuart Mcgreevybeneficial owner
- SPREADBURY, Ian Trevor
- director · British · appointed 2011-03-30 · resigned · Companies House
- STEAN PROPERTIES LLPAlso holds roles at 5 other companies
- Ms Doris Dola Nwankpabeneficial owner
- Mr Stanley David Uzodinma Nwankpabeneficial owner
- Mr Steve Uzoma Nwankpabeneficial owner
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORMATIONS NO 70 LTD?
- What is FORMATIONS NO 70 LTD's risk level?
- Where does FORMATIONS NO 70 LTD appear across sources?
Community intel
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