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LIVE · CORPUS
Dossier

DRIFTERS LEISURE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1994-10-03
Legal form
ltd
Activity
79909
Registered office
Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, B48 7SQ

DRIFTERS LEISURE LIMITED is a ltd registered in GB, incorporated 1994-10-03 (active).

/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

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.
02972938
Status
active
Type
ltd
Incorporated
1994-10-03
Registered office
Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire, B48 7SQ
SIC
79909
Officers · 6 active
  • JONES, Leighton
    secretary · appt 2024-11-01
  • ABBEY, William Byland
    director · British · appt 1998-06-10
  • HADLEY, Haley
    director · British · appt 2018-06-05
  • JONES, Leighton John
    director · British · appt 2021-07-21
  • LAWRENCE, Robert James
    director · British · appt 2015-03-12
  • STEVENS, Nigel Francis Stewart
    director · British · appt 1994-10-03
  • PARKER, Timothy Jonathan Nelson(resigned)
    secretary · British · appt 1999-11-01
  • STEVENS, Nigel Francis Stewart(resigned)
    secretary · British · appt 2004-05-19
  • STEVENS, Nigel Francis Stewart(resigned)
    secretary · British · appt 1994-10-03
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-10-03
  • AMBROSE, Bryan Michael(resigned)
    director · British · appt 1994-10-03
  • ASH, Sally Elizabeth(resigned)
    director · British · appt 2004-03-03
Beneficial owners · PSC · 1 current

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

/06

Directorship network

3 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.

DRIFTERS LEISURE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DRIFTERS LEISURE 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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