Who owns END ORDINARY GROUP LIMITED?

In the current sources, END ORDINARY GROUP LIMITED is connected to Mr Iain Donald Dulley, Mr Massimo Buster Minale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is END ORDINARY GROUP LIMITED's risk level?

WhiteIntel flags END ORDINARY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does END ORDINARY GROUP LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

END ORDINARY GROUP LIMITED

Name: END ORDINARY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, END ORDINARY GROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-09510990

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Iain Donald Dulleybeneficial owner 50%→END ORDINARY GROUP LIMITED
1Mr Massimo Buster Minalebeneficial owner 50%→END ORDINARY GROUP LIMITED

Company profile· live · Companies House

Company no.: 09510990
Status: active
Type: ltd
Incorporated: 2015-03-26
Registered office: Sand Martin House Bittern Way, Fletton Quays, Peterborough, PE2 8TY, England
SIC: 82990

Officers · 8 active

COBLE, Simon John
director · British · appt 2018-04-05
DULLEY, Iain Donald
director · British · appt 2017-03-30
FRANKLIN, Laurence
director · American · appt 2018-04-05
HENRY, Robert Michael
director · British · appt 2023-03-22
MINALE, Massimo
director · British · appt 2017-03-30
PREEN, Martin John
director · British · appt 2017-03-30
REYNOLDS, Neil David
director · British · appt 2024-10-01
SCHLOCKER, David Roger
director · American · appt 2021-11-30
BLIN, Gregory David(resigned)
director · British · appt 2017-03-30
FOOTTIT, Amanda Joy(resigned)
director · British · appt 2018-04-05
HENRY, Robert Michael(resigned)
director · British · appt 2015-03-26
HOPE, Trevor Michael(resigned)
director · British · appt 2017-03-29

Beneficial owners · PSC · 0 current

●
Mr Iain Donald Dulley
individual PSC · England · ceased 2020-09-01
25–50% shares
●
Mr Massimo Buster Minale
individual PSC · England · ceased 2020-09-01
25–50% shares

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

END ORDINARY GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House