- Sources fused
- 2
- Ownership hops held
- 38
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
C W HEADDRESS LIMITED
C W HEADDRESS LIMITED — liquidation UK company, incorporated 1996 (oo:GB-COH-03165540). UBO chain traced 38 hops, 6 owners, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 38-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1996-02-28
- Legal form
- ltd
- Activity
- 14120
- Registered office
- Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Also appears in
The same real-world entity, resolved across sources.
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.
- C W HEADDRESS LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03165540
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1996-02-28
- Registered office
- Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- SIC
- 14120
People & control
24 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Design Apparel Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-10-01 · CH · PSC register
Also holds roles at 1 other company- Mr Mark Saundersbeneficial owner
- GEORGE, David
- secretary · appointed 2024-11-01 · Companies House
- SAUNDERS, Mark
- director · Irish · appointed 2024-10-01 · Companies House
- ASHTON, Simon Mark
- director · British · appointed 2010-09-30 · resigned · Companies House
- BART MANAGEMENT LIMITED
- corporate nominee secretary · appointed 1996-02-28 · resigned · Companies House
- BILLING, Mark Pemberton
- director · British · appointed 1996-08-23 · resigned · Companies House
- C W HEADDRESS LIMITEDAlso holds roles at 3 other companies
- DESIGN APPAREL HOLDINGS LIMITEDbeneficial owner
- LIBERTY LIMITEDbeneficial owner
- Liberty Zeta Limitedbeneficial owner
- CAPELLO, Marco
- director · Italian · appointed 2011-10-12 · resigned · Companies House
- CLARKE, Steve Paul
- director · British · appointed 2014-01-24 · resigned · Companies House
- CLEMON, Matthew James
- secretary · British · appointed 2011-10-12 · resigned · Companies House
- CLEMOW, Matthew James
- director · British · appointed 2011-04-04 · resigned · Companies House
- DARBYSHIRE, Timothy
- director · British · appointed 1997-03-03 · resigned · Companies House
- GLEDHILL, Andrew Richard
- secretary · British · appointed 1998-05-08 · resigned · Companies House
- GLENNON, Andrew Paul
- director · British · appointed 1998-11-23 · resigned · Companies House
- GOH, Nicholas Daniel
- director · British · appointed 2018-02-23 · resigned · Companies House
- HARRIS, Paul John
- secretary · appointed 2012-04-30 · resigned · Companies House
- JAMES, Andrew David
- secretary · British · appointed 2002-08-30 · resigned · Companies House
- LAZENBY, Simon
- secretary · British · appointed 2009-05-05 · resigned · Companies House
- Liberty Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-01 · CH · PSC register
Also holds roles at 4 other companies- LIBERTY RETAIL LIMITEDbeneficial owner
- LIBERTY GAMMA HOLDINGS LIMITEDbeneficial owner
- Liberty Zeta Limitedbeneficial owner
- Liberty Zeta Limited
- corporate PSC · significant influence or control · England · ceased 2017-02-28 · CH · PSC register
- PANONS, Gary Charles
- secretary · British · appointed 2005-09-27 · resigned · Companies House
- PYBUS, Andrew Richard
- secretary · British · appointed 2007-01-05 · resigned · Companies House
- SEDGWICH, John
- secretary · British · appointed 2004-03-15 · resigned · Companies House
- TIMMINS, Gail
- secretary · appointed 2015-12-10 · resigned · Companies House
24 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns C W HEADDRESS LIMITED?
- What is C W HEADDRESS LIMITED's risk level?
- Where does C W HEADDRESS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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