LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-12
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 230 Goldcroft, Yeovil, Somerset, BA21 4DA, England
Low
Risk
A V WINDOWS LTD is a ltd registered in GB, incorporated 2019-02-12 (active).
/03
Ownership & control
Owners / controllers
- A V WINDOWS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 11821568
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-12
- Registered office
- 230 Goldcroft, Yeovil, Somerset, BA21 4DA, England
- SIC
- 43999
Officers · 1 active
- WILLIAMS, Michaeldirector · British · appt 2019-03-01
- KENNEDY, Dermot(resigned)director · Irish · appt 2019-02-12
Beneficial owners · PSC · 1 current
- ■Rift Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
38 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.
KENNEDYS FORMATIONS LIMITED
- KENNEDYS ACCOUNTING LTDbeneficial owner
- I DAYAL SERVICES LTDbeneficial owner
- INACIO JANUARIO SA LTDbeneficial owner
- PALMERSTON CONSULTANTS LTDbeneficial owner
- R DAVEY LTDbeneficial owner
- HEROT GROUP LTDbeneficial owner
- CALLAGHAN CONTRACTORS LTDbeneficial owner
- RIFT ACCOUNTANCY LTDbeneficial owner
- BEACONSFIELD CONTRACTORS LTDbeneficial owner
- TAX RETURN SERVICES (SE) LTDbeneficial owner
- RIFT ACCOUNTING SERVICES LTDbeneficial owner
- PRESTIGE AUTO SMART REPAIRS LTDbeneficial owner
- CANNING CONTRACTORS LTDbeneficial owner
- HEMINGWAY CARPENTRY LTDbeneficial owner
- NETG SERVICES LTDbeneficial owner
- BANNERMAN CONTRACTORS LTDbeneficial owner
- B KING ROOFING & LEADWORK LTDbeneficial owner
- KENNEDYS ACCOUNTING LTDbeneficial owner
- JM FLANAGAN LTDbeneficial owner
- R DAVEY LTDbeneficial owner
- B KING ROOFING & LEADWORK LTDbeneficial owner
- CANNING CONTRACTORS LTDbeneficial owner
- RIFT ACCOUNTANCY LTDbeneficial owner
- SMART GAS HEATING & PLUMBING SERVICES LTDbeneficial owner
- TAX RETURN SERVICES (SE) LTDbeneficial owner
- I DAYAL SERVICES LTDbeneficial owner
- INACIO JANUARIO SA LTDbeneficial owner
- PRESTIGE AUTO SMART REPAIRS LTDbeneficial owner
- BEACONSFIELD CONTRACTORS LTDbeneficial owner
- PALMERSTON CONSULTANTS LTDbeneficial owner
- HEROT GROUP LTDbeneficial owner
- CALLAGHAN CONTRACTORS LTDbeneficial owner
- RIFT ACCOUNTING SERVICES LTDbeneficial owner
- RIFT ACCOUNTING LTDbeneficial owner
- NETG SERVICES LTDbeneficial owner
- HEMINGWAY CARPENTRY LTDbeneficial owner
- HEMINGWAY CARPENTRY LTDbeneficial owner
- BANNERMAN CONTRACTORS LTDbeneficial owner