- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SAM JONES (CLUBS) LIMITED
SAM JONES (CLUBS) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03406979). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-22
- Legal form
- ltd
- Activity
- 93120
- Registered office
- 305 Gray's Inn Road, London, WC1X 8QR, England
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.
- SAM JONES (CLUBS) LIMITED
None in current sources.
12-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 SAM JONES (CLUBS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03406979
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-22
- Registered office
- 305 Gray's Inn Road, London, WC1X 8QR, England
- SIC
- 93120
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2026-08-21overdue
People & control
18 parties · 4 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.
- DEACON, Joanna Kate
- secretary · appointed 2023-07-01 · Companies House
- HAGAN, Tatiana
- director · British · appointed 2024-04-01 · Companies House
- Places For People Leisure Management Ltd.
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- PLACES FOR PEOPLE LEISURE LIMITEDbeneficial owner
- PFPL DEVELOPMENTS LTD.beneficial owner
- PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.beneficial owner
- WALKER, Daniel Matthew
- director · British · appointed 2023-10-31 · Companies House
- BRABAND, Howard Frank
- director · British · appointed 1997-07-28 · resigned · Companies House
- BREMNER, Mark Ian
- director · British · appointed 1997-07-28 · resigned · Companies House
- COWANS, David
- director · British · appointed 2012-12-12 · resigned · Companies House
- D'COSTA, Carolyn Ann
- director · British · appointed 2022-05-04 · resigned · Companies House
- DODD, Sandra
- secretary · British · appointed 2003-10-30 · resigned · Companies House
- director · British · appointed 2003-10-30 · resigned · Companies House
- FNCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-07-22 · resigned · Companies House
- GRIFFITHS, Michael Anthony
- secretary · British · appointed 1997-07-28 · resigned · Companies House
- director · British · appointed 1997-07-28 · resigned · Companies House
- HEWETT, Timothy Cleveland
- director · British · appointed 2003-11-11 · resigned · Companies House
- KIRKHAM, Peter
- director · British · appointed 2003-11-11 · resigned · Companies House
- LEE, Oliver Andrew
- director · British · appointed 2022-07-28 · resigned · Companies House
- MARTIN, Christopher Paul
- secretary · appointed 2022-07-28 · resigned · Companies House
- MCPARTLAN, Paul Louis
- secretary · appointed 2020-08-25 · resigned · Companies House
- director · British · appointed 2020-08-25 · resigned · Companies House
- NOURSE, Paul
- director · British · appointed 2023-09-01 · resigned · Companies House
- PHILLIPS, Christopher Robin Leslie
- director · British · appointed 2012-12-12 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAM JONES (CLUBS) LIMITED?
- What is SAM JONES (CLUBS) LIMITED's risk level?
- Where does SAM JONES (CLUBS) LIMITED appear across sources?