LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2013-01-22
- Legal form
- ltd
- Activity
- 69109
- Registered office
- 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
Low
Risk
THOMAS-GREGORY LEGAL SERVICES LIMITED is a ltd registered in GB, incorporated 2013-01-22 (dissolved).
/03Ownership & control
Owners / controllers
- THOMAS-GREGORY LEGAL SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 08370335
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-01-22
- Registered office
- 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
- SIC
- 69109
Officers · 1 active
- NICHOLS, Daviddirector · British · appt 2013-01-22
- CUFFARO, Livia Cettina(resigned)director · British · appt 2017-04-15
- NICHOLS, Kim Denise(resigned)director · British · appt 2013-01-22
Beneficial owners · PSC · 3 current
- ●Mr David Nichols25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Kim Denise Nichols25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Rosa Cuffaro25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THOMAS-GREGORY LEGAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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