LIVE · CORPUS
The finding
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2006-07-20
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Low
Risk
CIREF KWIK-FIT STAFFORD LIMITED is a ltd registered in GB, incorporated 2006-07-20 (dissolved).
/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
- CIREF KWIK-FIT STAFFORD LIMITED
Holdings / subsidiaries
None in current sources.
/04
Company profile
live · Companies House- Company no.
- 05882541
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-07-20
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 68209
Officers · 2 active
- OAKENFULL, Stephen Jamesdirector · British · appt 2015-05-20
- WARD, Louis Deimitre Magilldirector · British · appt 2022-02-28
- DEAN, Michael John(resigned)secretary · British · appt 2006-09-27
- GOUDAR, Grace(resigned)secretary · appt 2021-12-23
- HIBBERD, Lisa Jefferson(resigned)secretary · appt 2010-08-25
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2006-07-20
- CARLIN, Stephen(resigned)director · British · appt 2007-06-27
- GRANT, Donald Aaron(resigned)director · British · appt 2015-08-03
- GRAVETT, Alan David(resigned)director · Gibraltarian · appt 2006-12-01
- KOSORIC, Vedran(resigned)director · British · appt 2013-09-27
- MCCOMB, Darren Anthony(resigned)director · British · appt 2006-12-01
- ROWELL, Andrew(resigned)director · British · appt 2011-05-16
Beneficial owners · PSC · 1 current
- ■offshoreBrightbay Real Estate Partners Limitedsignificant influence or controlcorporate PSC · Isle Of Man · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
5 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.
Rdi Reit P.L.C.
- Rdi Reit P.L.C.beneficial owner
- BRIGHTBAY MANAGEMENT SERVICES LIMITEDbeneficial owner
- Rdi Reit P.L.C.beneficial owner
- DUNSTABLE PROPCO LIMITEDbeneficial owner
- Rdi Reit P.L.Cbeneficial owner