- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
FIVES SOCCER CENTRES LIMITED
FIVES SOCCER CENTRES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-SC616481). UBO chain traced 21 hops, 5 owners, 2 holdings, 3 officers. Cited…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-18
- Legal form
- ltd
- Activity
- 93110
- Registered office
- 67b Bothwell Road, Hamilton, ML3 0DW, Scotland
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.
- FIVES SOCCER CENTRES LIMITED
- FIVES SOCCER CENTRES LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FIVES SOCCER CENTRES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC616481
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-18
- Registered office
- 67b Bothwell Road, Hamilton, ML3 0DW, Scotland
- SIC
- 93110
People & control
7 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.
- Independent Security Trustee Limited
- corporate PSC · 75–100% shares · England · since 2022-12-20 · CH · PSC register
Also holds roles at 3 other companies- TREVALLY CA LLPbeneficial owner
- CITY PARTNERSHIP TRUSTEE LIMITEDbeneficial owner
- STORAGE WEST BATH LTDbeneficial owner
- PENMAN, Stuart Scott
- director · British · appointed 2018-12-18 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2018-12-18 · CH · PSC register
- JOHNSTON, Wilfred Mark
- director · British · appointed 2021-10-27 · resigned · Companies House
- Nash Business Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-20 · CH · PSC register
- SHETA, Minesh
- director · British · appointed 2021-10-27 · resigned · Companies House
- TRENT PARK LEISURE LIMITEDAlso holds roles at 2 other companies
- Twigmarket Ltdbeneficial owner
- Fit Parks Ltdbeneficial owner
- TREVALLY BUSINESS CAPITAL LTDAlso holds roles at 2 other companies
- TREVALLY CAPITAL LTDbeneficial owner
- Vce Sme I Llcbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIVES SOCCER CENTRES LIMITED?
- What is FIVES SOCCER CENTRES LIMITED's risk level?
- Where does FIVES SOCCER CENTRES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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