Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 7
- Officers
- 5
- Beneficial owners
- 5
- Same address
- 2
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-06-14
- Legal form
- ltd
- Activity
- 46341, 46370
- Registered office
- Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA, England
LIQUIDLINE LIMITED is a ltd registered in GB, incorporated 2010-06-14 (active).
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.
- LIQUIDLINE LIMITED
- LIQUIDLINE LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07284069
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-14
- Registered office
- Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA, England
- SIC
- 46341, 46370
- POOLEY, Angus Frederickdirector · British · appt 2010-06-14
- POOLEY, Gavin Williamdirector · British · appt 2010-06-14
- POOLEY, Matthew Jamesdirector · British · appt 2017-02-01
- POOLEY, Elizabeth Anne(resigned)director · British · appt 2010-06-14
- POOLEY, Philip John(resigned)director · British · appt 2010-06-14
- ■Holywells Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-01-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-28
- Outstanding charges
- 3
Directorship network
37 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.
- Mr Jan Patrick Van-Der-Kwastbeneficial owner
- Mr Jan Patrick Van-Der-Kwastbeneficial owner
- Mr Shawn Pughbeneficial owner
- Mrs Kelly Sue Pughbeneficial owner
- Mr Shawn Pughbeneficial owner
- Mrs Kelly Sue Pughbeneficial owner
- HOLYWELLS PROPERTY LIMITEDbeneficial owner
- Mr Philip John Pooleybeneficial owner
- Mrs Elizabeth Anne Pooleybeneficial owner
- Mr Gavin William Pooleybeneficial owner
- Mrs Jodie Pooleybeneficial owner
- Mrs Janyce Pooleybeneficial owner
- Mr Angus Frederick Pooleybeneficial owner
- Matthew James Pooleybeneficial owner
- Mr Matthew James Pooleybeneficial owner
- Chloe Pooleybeneficial owner
- HOLYWELLS PROPERTY LIMITEDbeneficial owner
- Mr Philip John Pooleybeneficial owner
- Mrs Elizabeth Anne Pooleybeneficial owner
- Mrs Jodie Pooleybeneficial owner
- Mr Gavin William Pooleybeneficial owner
- Matthew James Pooleybeneficial owner
- Mrs Janyce Pooleybeneficial owner
- Mr Angus Frederick Pooleybeneficial owner
- Mr Matthew James Pooleybeneficial owner
- Chloe Pooleybeneficial owner
- Mr Christopher Gordon Strongbeneficial owner
- Mrs Judith Lesley Strongbeneficial owner
- Mrs Jacqueline Nichollbeneficial owner
- Mrs Samantha Mccleerybeneficial owner
- Mr Thomas David Nichollbeneficial owner
- Mr Marshall Alexander Mccleerybeneficial owner
- Mr Thomas David Nichollbeneficial owner
- Mrs Samantha Mccleerybeneficial owner
- Mrs Jacqueline Nichollbeneficial owner
- Mr Marshall Alexander Mccleerybeneficial owner
- 2468 Ltdbeneficial owner