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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowLiquidation

PREMIER INTERNATIONAL LEISURE LIMITED

PREMIER INTERNATIONAL LEISURE LIMITED — liquidation UK company, incorporated 1997 (oo:GB-COH-03462831). UBO chain traced 4 hops, 4 owners. Cited to 2…

OO GB-COH-03462831Inc. 10 Nov 1997Private Limited CompanyGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Liquidation
Incorporated
1997-11-10
Legal form
Private Limited Company
Activity
96020 - Hairdressing and other beauty treatment
Registered office
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
/02

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
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 PREMIER INTERNATIONAL LEISURE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
03462831
Status
Liquidation
Type
Private Limited Company
Incorporated
1997-11-10
Registered office
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
SIC
96020 - Hairdressing and other beauty treatment
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2017-10-31
Accounts due
2019-07-31overdue
Confirmation stmt due
2019-11-22overdue
Outstanding charges
1
/06

Common questions

Who owns PREMIER INTERNATIONAL LEISURE LIMITED?
In the current sources, PREMIER INTERNATIONAL LEISURE LIMITED is connected to Mr Keith Charles Speller, Mr Gary Foster-Jones, Mr Keith Charles Speller, Mr Gary Foster-Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREMIER INTERNATIONAL LEISURE LIMITED's risk level?
WhiteIntel flags PREMIER INTERNATIONAL LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREMIER INTERNATIONAL LEISURE LIMITED appear across sources?
PREMIER INTERNATIONAL LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PREMIER INTERNATIONAL LEISURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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