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37 ROUNDHILL CRESCENT (BTN) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
9
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1995-11-10
Legal form
ltd
Activity
98000
Registered office
1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

37 ROUNDHILL CRESCENT (BTN) LIMITED is a ltd registered in GB, incorporated 1995-11-10 (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
8 hops lockedStandard

8-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.
03124682
Status
active
Type
ltd
Incorporated
1995-11-10
Registered office
1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
SIC
98000
Officers · 1 active
  • ATKINSON, Claudette Marcia
    director · British · appt 2001-08-16
  • CAMP, Andrea(resigned)
    secretary · British · appt 1998-07-09
  • CAMPBELL, Jill(resigned)
    secretary · British · appt 2000-09-29
  • SINGER, Claudia Mary(resigned)
    secretary · British · appt 1995-11-10
  • BRISTOL LEGAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1995-11-10
  • CAMP, Andrea(resigned)
    director · British · appt 1995-11-10
  • CAMPBELL, Jill(resigned)
    director · British · appt 1995-11-10
  • SINGER, Claudia Mary(resigned)
    director · British · appt 1995-11-10
  • TOOLEY, Trevor Raymond(resigned)
    director · British · appt 2000-09-29
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 37 ROUNDHILL CRESCENT (BTN) 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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