- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ITP GROUP HOLDINGS LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 52 Burners Lane, Kiln Farm, Milton Keynes, MK11 3HD, England
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.
- ITP GROUP HOLDINGS LIMITED
- ITP GROUP HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ITP GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03773715
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-20
- Registered office
- 52 Burners Lane, Kiln Farm, Milton Keynes, MK11 3HD, England
- SIC
- 70100
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-05-31overdue
People & control
14 parties · 2 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.
- Ink And Toner Recycling Ltd
- corporate PSC · 75–100% shares · England · since 2019-02-25 · CH · PSC register
Also holds roles at 3 other companies- RESTORE PLCbeneficial owner
- Mr Mohamed Dhanjibeneficial owner
- Mrs Terri-Ann Smedleybeneficial owner
- SMEDLEY, Terri-Ann
- director · British · appointed 2019-02-25 · Companies House
- APEX COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1999-05-20 · resigned · Companies House
- APEX NOMINEES LIMITED
- corporate nominee director · appointed 1999-05-20 · resigned · Companies House
- BRYANT, Garfield Philip James
- director · British · appointed 1999-05-20 · resigned · Companies House
- COUNCELL, Adam Thomas
- director · British · appointed 2015-07-03 · resigned · Companies House
- DEWS, Nigel
- director · British · appointed 2015-07-03 · resigned · Companies House
- DUDLEY, Scott
- director · British · appointed 2019-02-25 · resigned · Companies House
- HORLOCK, Michael David
- director · British · appointed 1999-05-20 · resigned · Companies House
- HORLOCK, Sharon Lesley
- secretary · British · appointed 1999-05-20 · resigned · Companies House
- director · British · appointed 1999-05-20 · resigned · Companies House
- Restore Plc
- corporate PSC · 75–100% shares · England · ceased 2019-02-25 · CH · PSC register
Also holds roles at 16 other companies- INK AND TONER RECYCLING LTDbeneficial owner
- WANSDYKE SECURITY LIMITEDbeneficial owner
- HARROW GREEN LIMITEDbeneficial owner
- SKINNER, Charles Antony Lawrence
- director · British · appointed 2015-07-03 · resigned · Companies House
- TALBOT, Stephen Richard
- director · British · appointed 2015-07-03 · resigned · Companies House
- WAUDBY, Sarah Lesley
- secretary · appointed 2015-07-03 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.