- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
2XL COMMERCIAL FINANCE LTD
2XL COMMERCIAL FINANCE LTD — active UK company, incorporated 2008 (oo:GB-COH-06570063). UBO chain traced 8 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-04-18
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, 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.
- 2XL COMMERCIAL FINANCE LTD
None in current sources.
8-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 2XL COMMERCIAL FINANCE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 06570063
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-18
- Registered office
- C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
- SIC
- 64999
People & control
10 parties · 5 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.
- Bamber Investments Ltd
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- STONE ROAD COMMERCIAL FINANCE LIMITEDbeneficial owner
- Mrs Denise Bamberbeneficial owner
- Mr Timothy Richard Bamberbeneficial owner
- BAMBER, Timothy Richard
- secretary · British · appointed 2008-05-28 · Companies House
- director · British · appointed 2008-05-28 · resigned · Companies House
- STINCHCOMBE, Maxwell
- director · British · appointed 2018-10-03 · Companies House
- Willoughby Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Darren Paul Willoughbybeneficial owner
- WILLOUGHBY, Darren Paul
- director · British · appointed 2008-05-28 · Companies House
- BROWN, Steven Ellis
- director · British · appointed 2015-07-01 · resigned · Companies House
- CLARKE, David
- director · British · appointed 2018-10-03 · resigned · Companies House
- DUPORT DIRECTOR LIMITED
- corporate director · appointed 2008-04-18 · resigned · Companies House
- KIRKLAND, Iain Cameron
- director · British · appointed 2015-07-01 · resigned · Companies House
- LAMB, Stephen
- director · British · appointed 2015-07-01 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 2XL COMMERCIAL FINANCE LTD?
- What is 2XL COMMERCIAL FINANCE LTD's risk level?
- Where does 2XL COMMERCIAL FINANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 2XL COMMERCIAL FINANCE LTD — nothing is disclosed before that.