LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2012-09-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
Low
Risk
MOET HENNESSY SERVICES UK LIMITED is a ltd registered in GB, incorporated 2012-09-12 (liquidation).
/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
- MOET HENNESSY SERVICES UK LIMITED
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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08210803
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-09-12
- Registered office
- 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
- SIC
- 82990
Officers · 1 active
- MALICET, Maryse Elisabethdirector · French · appt 2024-10-16
- CASTLEGATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-11-29
- MITRE SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-09-12
- COCKERAM, James Alexander Neil(resigned)director · British · appt 2012-11-29
- HENNESSY, Gilles Marie Kilian(resigned)director · French · appt 2012-11-29
- MANTZ, Jacques Mathieu Marie(resigned)director · French · appt 2018-04-18
- NAVARRE, Vincent Christophe Octave Bernard(resigned)director · Belgian · appt 2012-11-29
- PERLINSKI, Nathalie Colette Jacqueline(resigned)director · French · appt 2014-10-01
- SALEEM HASAN, Nauman(resigned)director · British · appt 2016-09-01
- STEAD, Mark(resigned)director · French · appt 2020-05-01
- VILLEPELET, Vincent Francois(resigned)director · French · appt 2013-03-04
- VOYER, Stéphane(resigned)director · French · appt 2015-05-01
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2023-12-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2026-09-12
FORMERLY KNOWN AS
- INTERCEDE 2459 LIMITED
/07
Directorship network
44 other rolesWhere 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.
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- MOET HENNESSY U.K. LIMITEDbeneficial owner