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EPMG FACILITIES MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
3
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2006-09-06
Legal form
ltd
Activity
81210
Registered office
2 Hills Road, Cambridge, CB2 1JP

EPMG FACILITIES MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2006-09-06 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-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.
05927236
Status
active
Type
ltd
Incorporated
2006-09-06
Registered office
2 Hills Road, Cambridge, CB2 1JP
SIC
81210
Officers · 4 active
  • PEACE, James Robert
    secretary · British · appt 2006-09-06
  • CHARD, Jeremy Dwayne
    director · New Zealander · appt 2013-02-19
  • FILLOLA CARABALLO, Joaquin
    director · Spanish · appt 2011-06-16
  • PEACE, James Robert
    director · British · appt 2006-09-06
  • CHARD, Stephen Michael(resigned)
    director · New Zealander · appt 2006-09-06
  • ROBINSON, Neil Adam(resigned)
    director · British · appt 2006-09-06
Beneficial owners · PSC · 1 current

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

/06

Directorship network

12 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.

ENCORE PMG LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPMG FACILITIES MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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