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WONDERTEX LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-12
Legal form
ltd
Activity
23620
Registered office
Wilberforce House, Station Road, London, Greater London, NW4 4QE, England

WONDERTEX LIMITED is a ltd registered in GB, incorporated 2024-09-12 (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
10 hops lockedStandard

10-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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15952518
Status
active
Type
ltd
Incorporated
2024-09-12
Registered office
Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
SIC
23620
Officers · 1 active
  • SEMIN, Caroline
    director · French · appt 2025-06-06
  • HEATH, Donna Jean(resigned)
    secretary · appt 2024-09-12
  • ELSTON, Elizabeth(resigned)
    director · British · appt 2024-09-12
  • HOLCROFT, John Anthony(resigned)
    director · British · appt 2024-09-12
  • SHORROCK, Mark Andrew(resigned)
    director · British · appt 2024-09-12
Beneficial owners · PSC · 1 current
  • Semin Sas
    corporate PSC · France · since 2025-06-06 · search →
    75–100% shares
  • Instarmac Holdings Ltd
    corporate PSC · United Kingdom · ceased 2025-06-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-09-25
/07

Directorship network

11 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.

INSTARMAC HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONDERTEX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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