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33 GREENFORD ROAD LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1995-12-01
Legal form
ltd
Activity
99999
Registered office
61 Bridge Street, Kington, HR5 3DJ, England

33 GREENFORD ROAD LIMITED is a ltd registered in GB, incorporated 1995-12-01 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03133204
Status
active
Type
ltd
Incorporated
1995-12-01
Registered office
61 Bridge Street, Kington, HR5 3DJ, England
SIC
99999
Officers · 2 active
  • CUDJOE, Lisa Natasha
    director · British · appt 1997-04-01
  • RAJENDRAN, Mathavi
    director · Malaysian · appt 2016-02-21
  • HYLAND, Edward Brendan(resigned)
    secretary · British · appt 1995-12-06
  • STRACH, Jan(resigned)
    secretary · Polish · appt 2006-04-29
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-01
  • HYLAND, Edward Brendan(resigned)
    director · British · appt 1995-12-06
  • KAMINSKI, Gladys(resigned)
    director · British · appt 1995-12-06
  • NEWLANDS, Denise Isla(resigned)
    director · British · appt 1995-12-06
  • STRACH, Jan(resigned)
    director · Polish · appt 2006-04-29
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1995-12-01
Beneficial owners · PSC · 1 current
  • ●
    Ms Lisa Natasha Cudjoe
    individual PSC · United Kingdom · since 2016-12-01
    right to appoint and remove directors

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 33 GREENFORD ROAD 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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