- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
I5 RETAIL HOLDINGS LIMITED
I5 RETAIL HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12534383). UBO chain traced 25 hops, 4 owners, 14 holdings, 3 officers. Cited…
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-03-25
- Legal form
- ltd
- Activity
- 46390, 47110, 68100, 70100
- Registered office
- 12 Raleigh Close, Nottingham, NG11 8RP, 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.
- I5 RETAIL HOLDINGS LIMITED
- I5 RETAIL HOLDINGS LIMITED
- AOS ( AN OIFIG STÁISEANÓIREACHTA:) (OFFICE SUPPLIES) LIMITED· beneficial owner100%· via OpenOwnership
25-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 I5 RETAIL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12534383
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-03-25
- Registered office
- 12 Raleigh Close, Nottingham, NG11 8RP, England
- SIC
- 46390, 47110, 68100, 70100
People & control
6 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.
- Chapter-Street (Holdings) Limited
- corporate PSC · 25–50% shares · England · since 2020-03-25 · CH · PSC register
Also holds roles at 18 other companies- M(&)E FM LIMITEDbeneficial owner
- CHAPTER STREET (INVESTMENTS) LIMITEDbeneficial owner
- TURING BABBAGE LIMITEDbeneficial owner
- KIRBY, John
- secretary · appointed 2021-08-21 · Companies House
- director · British · appointed 2021-08-21 · Companies House
- HYGIEIA HOLDINGS LIMITEDAlso holds roles at 1 other company
- LOTIS ET LAVA (H2O3 AQUA) LIMITEDbeneficial owner
- KIRBY, Thomas William
- director · British · appointed 2020-03-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-08-21 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns I5 RETAIL HOLDINGS LIMITED?
- What is I5 RETAIL HOLDINGS LIMITED's risk level?
- Where does I5 RETAIL HOLDINGS LIMITED appear across sources?