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LIVE · CORPUS
Dossier

EP MALLORY & SON (HOLDINGS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
7
Beneficial owners
6
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-21
Legal form
ltd
Activity
64209
Registered office
1-5 Bridge Street, Bath, BA2 4AP, United Kingdom

EP MALLORY & SON (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2016-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10440066
Status
active
Type
ltd
Incorporated
2016-10-21
Registered office
1-5 Bridge Street, Bath, BA2 4AP, United Kingdom
SIC
64209
Officers · 5 active
  • PEARCE, John Vincent William
    secretary · appt 2017-02-17
  • VANDER WOERD, Helen Louise
    director · British · appt 2017-02-17
  • VANDER WOERD, Katie Anne
    director · British · appt 2017-02-17
  • VANDER WOERD, Robert Henry
    director · British · appt 2016-10-21
  • VANDER WOERD, Wendy Ann
    director · British · appt 2017-02-17
  • BISHOP, Malcolm Leslie(resigned)
    director · British · appt 2017-02-17
  • VAN DER WOERD DEC'D, Anthony Patrick(resigned)
    director · British · appt 2017-02-17
Beneficial owners · PSC · 4 current

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

/05

Directorship network

3 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.

E.P.MALLORY & SON,LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EP MALLORY & SON (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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