- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PREMISES TOPCO LIMITED
PREMISES TOPCO LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16196298). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-01-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom
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.
- PREMISES TOPCO LIMITED
- PREMISES TOPCO LIMITED
11-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.
Everything we hold on PREMISES TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 16196298
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-20
- Registered office
- 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom
- SIC
- 64209
People & control
6 parties · 4 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.
- Certek Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-20 · CH · PSC register
Also holds roles at 18 other companies- CERTEK GROUP MIDCO 2 LIMITEDbeneficial owner
- FENIX TOPCO LIMITEDbeneficial owner
- LEVI BIDCO LIMITEDbeneficial owner
- DAVIS, Jamie Scott
- director · British · appointed 2025-02-14 · Companies House
- HALL, Jamie John
- director · British · appointed 2025-02-04 · Companies House
- TAYLOR, Jozef David
- director · British · appointed 2025-02-14 · Companies House
- CULLEN, David
- director · British · appointed 2025-01-20 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PREMISES TOPCO LIMITED?
- What is PREMISES TOPCO LIMITED's risk level?
- Where does PREMISES TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PREMISES TOPCO LIMITED — nothing is disclosed before that.