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GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2006-04-11
Legal form
ltd
Activity
41100
Registered office
280 Bishopsgate, London, EC2M 4AG, United Kingdom

GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED is a ltd registered in GB, incorporated 2006-04-11 (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
  • GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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

Company profile

live · Companies House
Company no.
05777118
Status
active
Type
ltd
Incorporated
2006-04-11
Registered office
280 Bishopsgate, London, EC2M 4AG, United Kingdom
SIC
41100
Officers · 4 active
  • corporate secretary · appt 2020-10-16
  • CASS, Robert Andrew
    director · British · appt 2022-10-31
  • MOSCOW, Simon Brett
    director · British · appt 2019-12-09
  • MURRAY, Cameron Shaun
    director · British · appt 2019-12-09
  • KIDD, Holly Sylvia(resigned)
    secretary · appt 2016-10-31
  • WATT, Mark Brian(resigned)
    secretary · British · appt 2006-07-26
  • corporate secretary · appt 2019-12-06
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-04-11
  • ALONZI, Paolo(resigned)
    director · Italian · appt 2016-10-31
  • HANNIGAN, Robert Michael(resigned)
    director · British · appt 2006-07-26
  • IRELAND, Nicholas James Patrick(resigned)
    director · British · appt 2020-10-16
  • JACKSON, Andrew John(resigned)
    director · British · appt 2006-07-26
Beneficial owners · PSC · 1 current
  • Inhoco 3107 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

1 other role

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.

INHOCO 3107 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GALLIONS REACH SHOPPING PARK (NOMINEE) 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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