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AQUAE SULIS MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
11
Officers
4
Beneficial owners
6
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-06
Legal form
ltd
Activity
68100
Registered office
80 Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

AQUAE SULIS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2015-03-06 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-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 office

Other 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.
09474869
Status
active
Type
ltd
Incorporated
2015-03-06
Registered office
80 Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
SIC
68100
Officers · 3 active
  • CARMICHAEL, Alastair James
    director · British · appt 2015-03-06
  • KEEGAN, Joshua
    director · British · appt 2018-09-03
  • KEEGAN, Toby Alexander Edward
    director · British · appt 2020-04-21
  • KEEGAN, Toby(resigned)
    director · British · appt 2015-03-06
Beneficial owners · PSC · 3 current
  • ■
    Ajhc Limited
    corporate PSC · United Kingdom · since 2020-12-21 · trace owners →
    25–50% shares
  • ■
    J Keegan Limited
    corporate PSC · United Kingdom · since 2020-12-21 · trace owners →
    25–50% shares
  • ■
    T Keegan Ltd
    corporate PSC · United Kingdom · since 2020-12-21 · trace owners →
    25–50% shares
  • ●
    Mr Joshua Keegan
    individual PSC · England · ceased 2020-12-21
    25–50% shares
  • ●
    Mr Alastair James Carmichael
    individual PSC · England · ceased 2020-12-21
    25–50% shares
  • ●
    Mr Toby Keegan
    individual PSC · England · ceased 2020-12-21
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

20 other roles

Where 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.

J KEEGAN LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUAE SULIS MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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