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FALCOMBE TRADING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2010-03-01
Legal form
ltd
Activity
99999
Registered office
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

FALCOMBE TRADING LIMITED is a ltd registered in GB, incorporated 2010-03-01 (dissolved).

/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
Holdings / subsidiaries
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 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.
07173101
Status
dissolved
Type
ltd
Incorporated
2010-03-01
Registered office
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
SIC
99999
Officers · 3 active
  • SEYMOUR, Archie Christopher Julian
    secretary · appt 2025-11-30
  • NOBLE, William Edward Philip
    director · British · appt 2018-12-31
  • SEYMOUR, Archie Christopher Julian
    director · British · appt 2024-01-09
  • BLAIN, Phillip Nigel(resigned)
    secretary · British · appt 2010-03-16
  • BIESTERFIELD, David Harmon(resigned)
    director · British · appt 2010-03-16
  • HORROCKS, David James(resigned)
    director · British · appt 2010-03-16
  • IMRIE, Ian(resigned)
    director · British · appt 2010-03-16
  • NICOLSON, Sean Torquil(resigned)
    director · British · appt 2010-03-01
  • STEINER, James Peter(resigned)
    director · British · appt 2021-06-23
Beneficial owners · PSC · 1 current

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

/06

Directorship network

26 other roles

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.

FALCOMBE TRADING NO. 1 LIMITED
FALCOMBE HOLDINGS LIMITED
FALCOMBE TRADING NO. 2 LIMITED
Falcombe Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCOMBE TRADING 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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