- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
ABC PETERBOROUGH CITY LIMITED
ABC PETERBOROUGH CITY LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05186414). UBO chain traced 69 hops, 6 owners, 7 officers. Cited to 1…
A dissolved GB company still carrying a resolved 69-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-07-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
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.
- ABC PETERBOROUGH CITY LIMITED
None in current sources.
69-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 ABC PETERBOROUGH CITY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 05186414
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-07-21
- Registered office
- Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
- SIC
- 99999
People & control
11 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.
- Fortus East Limited
- corporate PSC · 75–100% shares · England · since 2019-10-07 · CH · PSC register
- TIMMS, Christopher Luke
- director · British · appointed 2017-03-02 · Companies House
- ABC FEL LIMITEDAlso holds roles at 4 other companies
- STELARIS LIMITEDbeneficial owner
- Mrs Carly Ann Listonbeneficial owner
- Tc Ch Midco Limitedbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-07-21 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-07-21 · resigned · Companies House
- Minifie & Timms Limited
- corporate PSC · 75–100% shares · England · ceased 2019-10-07 · CH · PSC register
- MINIFIE, Andrew Stephen
- director · British · appointed 2017-03-02 · resigned · Companies House
- STELARIS LIMITEDAlso holds roles at 14 other companies
- STELARIS GROUP LIMITEDbeneficial owner
- ABC FML LIMITEDbeneficial owner
- FTS RECOVERY LIMITEDbeneficial owner
- YOUSAF, Faryad
- director · British · appointed 2017-03-02 · resigned · Companies House
- YOUSAF, Mohammad
- director · British · appointed 2004-07-21 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2019-10-07 · CH · PSC register
- YOUSAF, Shamim
- secretary · British · appointed 2004-07-21 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABC PETERBOROUGH CITY LIMITED?
- What is ABC PETERBOROUGH CITY LIMITED's risk level?
- Where does ABC PETERBOROUGH CITY LIMITED appear across sources?