- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PENINSULAR ESTATES LIMITED
PENINSULAR ESTATES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06544965). UBO chain traced 10 hops, 10 owners, 1 holding, 7 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-03-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, CH63 1JF
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.
- PENINSULAR ESTATES LIMITED
- PENINSULAR ESTATES LIMITED
10-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 PENINSULAR ESTATES LIMITED, 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.
- 06544965
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-26
- Registered office
- Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, CH63 1JF
- SIC
- 70100
People & control
11 parties · 5 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.
- Nancy Thompson Childrens Trust Settlement
- corporate PSC · 75–100% shares · England · since 2024-03-26 · CH · PSC register
- SIEBERT, Colin
- director · British · appointed 2025-12-09 · Companies House
- THOMPSON, Andrew Lloyd
- secretary · British · appointed 2008-03-26 · Companies House
- director · British · appointed 2008-03-26 · Companies House
- THOMPSON, Lynn Paula
- secretary · appointed 2018-08-03 · Companies House
- THOMPSON, Stephen David
- secretary · appointed 2018-08-03 · Companies House
- Mrs Karen Ann Murphy
- individual PSC · 25–50% votes · ceased 2024-03-26 · CH · PSC register
- Ms Clare Louise Dakin
- individual PSC · 25–50% votes · ceased 2024-03-26 · CH · PSC register
- PENINSULAR ESTATES LIMITEDAlso holds roles at 6 other companies
- Mrs Nancy Thompsonbeneficial owner
- Mr Peter Lee Websterbeneficial owner
- Mrs Karen Ann Murphybeneficial owner
- THOMPSON (HOLDINGS) LIMITEDAlso holds roles at 7 other companies
- THORNTON HALL HOTEL LIMITEDbeneficial owner
- WIRRAL SPRINGS LIMITEDbeneficial owner
- WIRRAL WATER LIMITEDbeneficial owner
- THOMPSON, Nancy
- director · British · appointed 2008-03-26 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2024-03-26 · CH · PSC register
- WEBSTER, Peter Lee
- director · British · appointed 2025-05-08 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2024-03-26 · CH · PSC register
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENINSULAR ESTATES LIMITED?
- What is PENINSULAR ESTATES LIMITED's risk level?
- Where does PENINSULAR ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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