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LIVE · CORPUS
Dossier

HOLDSITE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-04-26
Legal form
ltd
Activity
68209
Registered office
249 Cranbrook Road, Ilford, IG1 4TG, England

HOLDSITE LTD is a ltd registered in GB, incorporated 2022-04-26 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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.
14070226
Status
dissolved
Type
ltd
Incorporated
2022-04-26
Registered office
249 Cranbrook Road, Ilford, IG1 4TG, England
SIC
68209
Officers · 1 active
  • SELLER, Sam Richard Max
    director · British · appt 2022-04-26
Beneficial owners · PSC · 1 current
  • Rmp Prop Ltd
    corporate PSC · England · since 2022-04-26 · trace owners →
    75–100% shares

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

/05

Directorship network

79 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.

RMP PROP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLDSITE LTD. 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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