LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Low
Risk
CARE INTERCO LIMITED is a ltd registered in GB, incorporated 2020-01-21 (active).
/03
Ownership & control
Owners / controllers
- CARE INTERCO LIMITED
Holdings / subsidiaries
- CARE INTERCO LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12416909
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-21
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 64209
Officers · 2 active
- JORDAN, Darrendirector · British · appt 2022-12-31
- WHILEY, Gareth Ridgwelldirector · British · appt 2022-03-31
- KNIGHT, Robert(resigned)director · British · appt 2020-01-21
- PIASECKI, Mark(resigned)director · British · appt 2020-01-21
Beneficial owners · PSC · 1 current
- ■Credit Services Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-01-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
3 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.
CREDIT SERVICES HOLDINGS LIMITED
- Silverfleet Capital Partners Llpbeneficial owner
CARE MIDCO 1 LIMITED
- CARE MIDCO 2 LIMITEDbeneficial owner
- CARE MIDCO 2 LIMITEDbeneficial owner