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METROLINE LIVERPOOL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
5
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-05-11
Legal form
ltd
Activity
49100, 49311
Registered office
Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

METROLINE LIVERPOOL LIMITED is a ltd registered in GB, incorporated 2015-05-11 (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
4 hops lockedStandard

4-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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09583397
Status
active
Type
ltd
Incorporated
2015-05-11
Registered office
Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom
SIC
49100, 49311
Officers · 4 active
  • SANDERS, Philip
    secretary · appt 2022-12-16
  • SANDERS, Philip
    director · British · appt 2025-10-15
  • SIBLEY, Patrick James
    director · British · appt 2025-10-14
  • THOMAS, Edward Sabu
    director · British,Australian · appt 2025-10-14
  • NOVICK, Ishai(resigned)
    secretary · appt 2015-05-11
  • CHENG, Siak Kian(resigned)
    director · Singaporean · appt 2022-02-21
  • LANE, Simon Benedict(resigned)
    director · British · appt 2015-05-11
  • MORGAN, James Gullen(resigned)
    director · British · appt 2015-05-11
  • O'SHEA, Sean Poul(resigned)
    director · British · appt 2015-05-11
  • SCHABAS, Michael Huntly(resigned)
    director · British · appt 2015-05-11
  • SELF, John Anthony(resigned)
    director · British · appt 2015-05-11
  • SINGH, Jaspal(resigned)
    director · Singaporean · appt 2015-05-11
Beneficial owners · PSC · 1 current
  • Braddell Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-25
FORMERLY KNOWN AS
  • METROLINE RAIL LIMITED
/07

Directorship network

11 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on METROLINE LIVERPOOL 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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