LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1997-10-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
Low
Risk
HAMILTON DIRECT LIMITED is a ltd registered in GB, incorporated 1997-10-07 (liquidation).
/03
Ownership & control
Owners / controllers
- HAMILTON DIRECT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03446078
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-10-07
- Registered office
- Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
- SIC
- 70100
Officers · 1 active
- HAMILTON, Simondirector · British · appt 1997-10-08
- PARKER, Andrew(resigned)secretary · British · appt 2000-09-29
- AVEMONT NOMINEES LIMITED(resigned)corporate secretary · appt 1997-10-07
- CSCS NOMINEES LIMITED(resigned)corporate secretary · appt 2003-11-07
- MURPHY, Irene(resigned)director · British · appt 1997-10-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.