LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-03-08
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX, England
Low
Risk
GOING ETHNIC LIMITED is a ltd registered in GB, incorporated 2001-03-08 (active).
/03
Ownership & control
Owners / controllers
- GOING ETHNIC LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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.
- 04175065
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-08
- Registered office
- Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX, England
- SIC
- 99999
Officers · 2 active
- COOK, Sarah Janesecretary · appt 2015-06-15
- PENKETHMAN, Michael Jamesdirector · British · appt 2015-02-04
- C & P COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-03-08
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2001-03-08
- CHAPMAN, Arthur Norman(resigned)director · British · appt 2001-11-30
- CHAPMAN, Keith John(resigned)director · British · appt 2001-11-30
- GATES, David Stanley(resigned)director · British · appt 2014-02-27
- RILEY-SMITH, Torquil Siluanus Mathew Septimus(resigned)director · British · appt 2001-03-08
- SODHI, Parveen(resigned)director · British · appt 2001-03-08
- YOUNG, Joanna Helen(resigned)director · British · appt 2014-03-09
Beneficial owners · PSC · 2 current
- ●Mr Michael James Penkethmanright to appoint and remove directorsindividual PSC · England · since 2016-04-06
- ■Little Venice Developments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LITTLE VENICE DEVELOPMENTS LIMITED
- 71 NILE STREET LIMITEDbeneficial owner
- 71 NILE STREET LIMITEDbeneficial owner
- Mr Michael James Penkethmanbeneficial owner