Who owns AAB (SILVERDALE) LIMITED?

In the current sources, AAB (SILVERDALE) LIMITED is connected to Miss Clare Elizabeth Reavey, Mrs Veronica Edna Hewlett, Mr John Richard Cardus, Ms Ewa Maria Kucieba, Ms Kristina Wong and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAB (SILVERDALE) LIMITED's risk level?

WhiteIntel flags AAB (SILVERDALE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAB (SILVERDALE) LIMITED appear across sources?

AAB (SILVERDALE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

AAB (SILVERDALE) LIMITED

Name: AAB (SILVERDALE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAB (SILVERDALE) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1997-11-06
Legal form: ltd
Activity: 98000
Registered office: 12a Marlborough Place, Brighton, BN1 1WN, England

AAB (SILVERDALE) LIMITED is a ltd registered in GB, incorporated 1997-11-06 (active).

Ownership & control

Owners / controllers

AAB (SILVERDALE) LIMITED
- Miss Clare Elizabeth Reavey· beneficial owner50%· via OpenOwnership
- Mrs Veronica Edna Hewlett· beneficial owner50%· via OpenOwnership
- Mr John Richard Cardus· beneficial owner50%· via OpenOwnership
- Ms Ewa Maria Kucieba· beneficial owner50%· via OpenOwnership
- Ms Kristina Wong· beneficial owner50%· via OpenOwnership
- Mrs Veronica Edna Hewlett· beneficial owner37.5%· via ch_psc
- Ms Ewa Maria Kucieba· beneficial owner37.5%· via ch_psc
- Mr John Richard Cardus· beneficial owner37.5%· via ch_psc
- Miss Clare Elizabeth Reavey· beneficial owner37.5%· via ch_psc
- Ms Kristina Wong· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Clare Elizabeth Reaveybeneficial owner 50%→AAB (SILVERDALE) LIMITED
1Mrs Veronica Edna Hewlettbeneficial owner 50%→AAB (SILVERDALE) LIMITED
1Mr John Richard Cardusbeneficial owner 50%→AAB (SILVERDALE) LIMITED
1Ms Ewa Maria Kuciebabeneficial owner 50%→AAB (SILVERDALE) LIMITED
1Ms Kristina Wongbeneficial owner 50%→AAB (SILVERDALE) LIMITED
1Mrs Veronica Edna Hewlettbeneficial owner 37.5%→AAB (SILVERDALE) LIMITED
1Ms Ewa Maria Kuciebabeneficial owner 37.5%→AAB (SILVERDALE) LIMITED
1Mr John Richard Cardusbeneficial owner 37.5%→AAB (SILVERDALE) LIMITED
1Miss Clare Elizabeth Reaveybeneficial owner 37.5%→AAB (SILVERDALE) LIMITED
1Ms Kristina Wongbeneficial owner 37.5%→AAB (SILVERDALE) LIMITED

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.

Company profile· live · Companies House

Company no.: 03461736
Status: active
Type: ltd
Incorporated: 1997-11-06
Registered office: 12a Marlborough Place, Brighton, BN1 1WN, England
SIC: 98000

Officers · 1 active

WONG, Kristina
director · British · appt 2020-08-14
ALDRIDGE, Mavis(resigned)
secretary · British · appt 1997-11-06
GAVAS, Theodore(resigned)
secretary · British · appt 2004-12-06
SHELDON, Anthony Bryan(resigned)
secretary · British · appt 2000-08-02
C & M SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1997-11-06
ABBOTT, Howard Russell(resigned)
director · British · appt 1997-11-06
ALDRIDGE, Mavis(resigned)
director · British · appt 1997-11-06
CAMBONI, Maria Lorenza(resigned)
director · Italian · appt 2000-08-01
CARDUS, John Richard(resigned)
director · British · appt 2015-02-11
HEWLETT, Veronica Edna(resigned)
director · British · appt 2000-05-14
LEWIS, Elinor Anne(resigned)
director · British · appt 2010-05-12
C & M REGISTRARS LIMITED(resigned)
corporate nominee director · appt 1997-11-06

Beneficial owners · PSC · 2 current

●
Miss Clare Elizabeth Reavey
individual PSC · England · since 2021-06-03
25–50% shares
●
Ms Kristina Wong
individual PSC · England · since 2019-08-06
25–50% shares
●
Mrs Veronica Edna Hewlett
individual PSC · England · ceased 2020-08-19
25–50% shares
●
Mr John Richard Cardus
individual PSC · England · ceased 2019-08-19
25–50% shares
●
Ms Ewa Maria Kucieba
individual PSC · England · ceased 2019-08-19
25–50% shares

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

AAB (SILVERDALE) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House