W17S DIRECTORS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-16
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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.
- W17S DIRECTORS LIMITED
- W17S DIRECTORS LIMITED
2-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 W17S DIRECTORS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15288762
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-16
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-25
People & control
12 parties · 5 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.
- CAMPBELL, Christopher
- director · British · appointed 2023-11-16 · Companies House
- CONSTABLE, Jamie Christopher
- director · British · appointed 2026-02-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-11-16 · CH · PSC register
- COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2023-11-16 · Companies House
- EMMERSON, Philip Raymond
- director · British · appointed 2023-11-16 · Companies House
- REEK, Ashley Charles Anderson
- director · British · appointed 2023-11-16 · Companies House
- FGP LUFTON LIMITEDAlso holds roles at 3 other companies
- Ian Watkinsbeneficial owner
- David Hitchcockbeneficial owner
- FGP SYSTEMS LIMITEDbeneficial owner
- FGP SYSTEMS LIMITEDAlso holds roles at 5 other companies
- FGP LUFTON LIMITEDbeneficial owner
- FUNDAMENTAL ENGINEERING LIMITEDbeneficial owner
- FGPS HOLDINGS LIMITEDbeneficial owner
- FGPS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RCAPITAL INVESTMENTS LLPbeneficial owner
- FGP SYSTEMS LIMITEDbeneficial owner
- HEARTLAND ENGINEERING LIMITEDAlso holds roles at 6 other companies
- FUNDAMENTAL ENGINEERING LIMITEDbeneficial owner
- Mr Ian Watkinsbeneficial owner
- Mr Dewi John Hitchcockbeneficial owner
- RAMP SURFACE COATINGS LIMITEDAlso holds roles at 3 other companies
- Mr Ian Watkinsbeneficial owner
- Mr David Hitchcockbeneficial owner
- HEARTLAND ENGINEERING LIMITEDbeneficial owner
- RSC GROUP HOLDINGS LIMITEDAlso holds roles at 5 other companies
- RCAPITAL INVESTMENTS LLPbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
- SSC DIRECTORS LIMITED
- corporate director · appointed 2023-11-16 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.