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Dossier
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DEVELOP POTENTIAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-28
Legal form
ltd
Activity
99999
Registered office
Avc House, 21 Northampton Lane, Swansea, SA1 4EH

DEVELOP POTENTIAL LIMITED is a ltd registered in GB, incorporated 1999-01-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
03703614
Status
active
Type
ltd
Incorporated
1999-01-28
Registered office
Avc House, 21 Northampton Lane, Swansea, SA1 4EH
SIC
99999
Officers · 2 active
  • ATKINS, Rosemary Judith
    secretary · British · appt 1999-01-28
  • ATKINS, Clive Hylton
    director · British · appt 1999-01-28
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-28
  • WILDMAN & BATTELL LIMITED(resigned)
    corporate nominee director · appt 1999-01-28
Beneficial owners · PSC · 2 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DEVELOP POTENTIAL LIMITED. Notes are community-contributed leads, not verified facts.

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