LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
PULFORD TRADING LIMITED
PULFORD TRADING LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08349603). UBO chain traced 11 hops, 1 owner, 72 holdings, 13 officers. Cited to 2…
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2013-01-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/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
- PULFORD TRADING LIMITED
Holdings / subsidiaries
- PULFORD TRADING LIMITED
Walk the full UBO chain
11 hops lockedDOSSIER
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 08349603
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-07
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
- SIC
- 41100
/05
People & control
49 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATTIA, Amany
- director · British · appointed 2026-03-02 · Companies House
- GROSS, Mark Daniel
- director · British · appointed 2023-03-06 · Companies House
- O'REILLY, Niall
- secretary · appointed 2023-03-06 · Companies House
- POWELL, Andrew John
- director · British · appointed 2020-09-28 · Companies House
- ROSCROW, Peter Donald
- director · Australian,British · appointed 2017-03-31 · Companies House
- Tt Nominees Limited
- corporate PSC · 75–100% shares · England · since 2026-03-10 · CH · PSC register
Also holds roles at 40 other companies- THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner
- OSPREY GREEN POWER LIMITEDbeneficial owner
- MULARD RENEWABLES LIMITEDbeneficial owner
- ANKER SHIPPING LTDAlso holds roles at 3 other companies
- Dr Hans Rowil Pontabeneficial owner
- Andrew Bellbeneficial owner
- Nordic Hamburg Invest (Hk) Ltdbeneficial owner
- AUTUMN GROUP LIMITEDAlso holds roles at 5 other companies
- THE PUB PEOPLE PROPCO LIMITEDbeneficial owner
- PUB PEOPLE MANAGEMENT SERVICES LTDbeneficial owner
- PPC TOPCO LIMITEDbeneficial owner
- AUTUMN TOPCO LIMITEDAlso holds roles at 3 other companies
- MOUNTAIN PUB COMPANY LIMITEDbeneficial owner
- AUTUMN GROUP LIMITEDbeneficial owner
- MOUNTAIN NEWCO CO LTDbeneficial owner
- BARRAS, Florence Marie Francoise
- director · British,French · appointed 2022-09-01 · resigned · Companies House
- BRIDGES CARE AND EDUCATION LIMITEDAlso holds roles at 1 other company
- SPAGHETTI BRIDGE LTDbeneficial owner
- BRIDGING TRADING LLPAlso holds roles at 5 other companies
- DOWNING CORPORATE FINANCE LIMITEDbeneficial owner
- DOWNING MEMBERS LIMITEDbeneficial owner
- DOWNING SPECIALIST FINANCE LIMITEDbeneficial owner
- BRIMSTONE LIFE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SHARE NOMINEES LIMITEDbeneficial owner
- SWALLOWTAIL TRADING LIMITEDbeneficial owner
- CHALK NURSERY HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHALK NURSERY GROUP LIMITEDbeneficial owner
- CLARKE, Pierre
- director · British · appointed 2013-01-07 · resigned · Companies House
- CORBALLY, Colin George Eric
- director · British · appointed 2019-05-23 · resigned · Companies House
- DEESIDE CARE HOLDINGS LLPAlso holds roles at 6 other companies
- Mr Gurkirpal Singh Tatlabeneficial owner
- Mr Manpreet Singh Johalbeneficial owner
- Mr Paul Joseph Beaumontbeneficial owner
- DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITEDAlso holds roles at 1 other company
- DOWNING DEVELOPMENT FINANCE PLCbeneficial owner
- DOWNING DEVELOPMENT FINANCE PLCAlso holds roles at 4 other companies
- DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITEDbeneficial owner
- DOWNING DEVELOPMENT LENDING LIMITEDbeneficial owner
- Mr Jonathan Robin Bossbeneficial owner
- DOWNING SPECIALIST FINANCE LIMITEDAlso holds roles at 1 other company
- BRIDGING TRADING LLPbeneficial owner
- DOWNING WHOLESALE FINANCE LIMITEDAlso holds roles at 1 other company
- BRIDGING TRADING LLPbeneficial owner
- DUNKELD HOUSE HOTEL LLPAlso holds roles at 2 other companies
- DUNKELD PROPCO LIMITEDbeneficial owner
- Mr Arnold Schneggbeneficial owner
- FORTAVA HEALTHCARE TOPCO LIMITEDAlso holds roles at 1 other company
- FORTAVA HEALTHCARE MIDCO LIMITEDbeneficial owner
- HALLAHANE, Dennis William Patrick
- director · British · appointed 2017-03-31 · resigned · Companies House
- HB SP LLPAlso holds roles at 7 other companies
- DALSTON LANE PROPERTY LLPbeneficial owner
- WALWORTH HOUSE LLPbeneficial owner
- BARING HALL PROPERTY LLPbeneficial owner
- LIGHTHOUSE FUNERALS LIMITEDAlso holds roles at 5 other companies
- LIGHTHOUSE FUNERALS PROPCO LIMITEDbeneficial owner
- LIGHTHOUSE FUNERALS OPCO LIMITEDbeneficial owner
- LIGHTHOUSE FUNERALS MIDCO LIMITEDbeneficial owner
- LIGHTHOUSE FUNERALS TOPCO LIMITEDAlso holds roles at 1 other company
- LIGHTHOUSE FUNERALS MIDCO LIMITEDbeneficial owner
- MAGNUS CARE GROUP LIMITEDAlso holds roles at 29 other companies
- PRIORY CC118 LIMITEDbeneficial owner
- Mr. Manpreet Singh Johalbeneficial owner
- KINGSACRE CARE LIMITEDbeneficial owner
- MAGNUS CARE HOLDINGS LIMITEDAlso holds roles at 49 other companies
- FLORYN HOUSE CARE LIMITEDbeneficial owner
- SANDMERE CARE LIMITEDbeneficial owner
- PRIORY CC133 LIMITEDbeneficial owner
- MAGNUS FIBRE COMPANY LIMITEDAlso holds roles at 2 other companies
- BAGNALL ENERGY LIMITEDbeneficial owner
- Magnus Fibre Company Two Limitedbeneficial owner
- MAGNUS SECURED LENDING LLPAlso holds roles at 2 other companies
- DOWNING CORPORATE FINANCE LIMITEDbeneficial owner
- DOWNING MEMBERS LIMITEDbeneficial owner
- MCGING, Tony Michael
- director · British · appointed 2013-01-07 · resigned · Companies House
- MOUNTAIN PUB COMPANY LIMITEDAlso holds roles at 5 other companies
- Mrs Helen Elizabeth Standingbeneficial owner
- MOUNTAIN NEWCO CO LTDbeneficial owner
- AUTUMN TOPCO LIMITEDbeneficial owner
- MULLARD, Thomas Edward
- secretary · appointed 2013-06-28 · resigned · Companies House
- MURRAYFIELD CARE LLPAlso holds roles at 2 other companies
- CARE CONCERN MANAGEMENT EA LIMITEDbeneficial owner
- MANOR GRANGE CARE HOME LLPbeneficial owner
- MYSA CARE (HOLDCO) LIMITEDAlso holds roles at 1 other company
- MYSA CARE AND SUPPORT LIMITEDbeneficial owner
- PELHAM HOUSE LEWES LIMITEDAlso holds roles at 1 other company
- ARTEMIS VENUE SERVICES LTDbeneficial owner
- POTTING SHED BAR AND GARDENS LIMITEDAlso holds roles at 2 other companies
- PSTL TOPCO LIMITEDbeneficial owner
- Mr John Stewart Lesliebeneficial owner
- PRIORY CC100 LIMITEDAlso holds roles at 22 other companies
- LONGBRIDGE DEVERILL CARE LIMITEDbeneficial owner
- WHITE HOUSE CARE HOME LIMITEDbeneficial owner
- Mr Manpreet Singh Johalbeneficial owner
- PSTL TOPCO LIMITEDAlso holds roles at 1 other company
- POTTING SHED BAR AND GARDENS LIMITEDbeneficial owner
- SMARTMOVE HOMES LIMITEDAlso holds roles at 3 other companies
- Mrs Nisha Dinesh Patelbeneficial owner
- Mrs Nirmalaben Chandrakant Patelbeneficial owner
- CARE CONCERN MANAGEMENT EA LIMITEDbeneficial owner
- ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ST CHAD'S (BIRMINGHAM) HOTEL LIMITEDbeneficial owner
- DOWNING CORPORATE FINANCE LIMITEDbeneficial owner
- TALIS CARE LIMITEDAlso holds roles at 8 other companies
- BOCLAIR CARE LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITEDbeneficial owner
- THE FLEET CARE HOME LIMITEDAlso holds roles at 5 other companies
- TENM LIMITEDbeneficial owner
- MAGNUS CARE GROUP LIMITEDbeneficial owner
- TEN M II LTDbeneficial owner
- THE FLEET CARE HOME TOPCO LIMITEDAlso holds roles at 1 other company
- PRIORY CC74 LIMITEDbeneficial owner
- THE PUB PEOPLE PROPCO LIMITEDAlso holds roles at 1 other company
- AUTUMN GROUP LIMITEDbeneficial owner
- WHITEHOUSE, Grant Leslie
- director · British · appointed 2014-08-01 · resigned · Companies House
- YOUNGER, Paul
- secretary · appointed 2016-12-29 · resigned · Companies House
49 parties · 6 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns PULFORD TRADING LIMITED?
- What is PULFORD TRADING LIMITED's risk level?
- Where does PULFORD TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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