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

Legal entityLowliquidation

RUSCOE (UK) LLP

RUSCOE (UK) LLP — liquidation UK company, incorporated 2004 (gb-coh:OC309924). 20 officers. Cited to 1 registry.

GB-COH OC309924Inc. 05 Nov 2004llpGB
Ownership graph Export .md
/01

Registry identity

Status
liquidation
Incorporated
2004-11-05
Legal form
llp
Registered office
1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/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

live · Companies House
Company no.
OC309924
Status
liquidation
Type
llp
Incorporated
2004-11-05
Registered office
1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
FILING & COMPLIANCE
Accounts type
total exemption small
Last accounts
2007-03-31
Accounts due
2009-01-31overdue
Confirmation stmt due
2016-11-19overdue
/06

People & control

20 parties · 5 current

Every 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.

  • GALE, Damien Joseph
    • llp member · appointed 2004-11-05 · Companies House
  • RUSCOE LTD
    • corporate llp designated member · appointed 2004-11-05 · Companies House
  • SNEYD, Lee
    • llp member · appointed 2004-11-05 · Companies House
  • WICKENS, Graham
    • llp member · appointed 2004-11-05 · Companies House
  • WILLIAMS, Michael
    • llp member · appointed 2004-11-05 · Companies House
  • ASHBEE, Graham
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • BARDEN, James
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • BARKER, Michael
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • BASS, Justin
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • BEACHAM, Landon
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • BOND, Thomas
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • COOK, Andrew
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • COULSTOCK, Mark
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • DERRICK, Chris
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • DORAN, David
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • DUFFELL, Jonathan
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • FAY, Gerrard
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • GLADMAN, Tim
    • llp member · appointed 2004-11-05 · resigned · Companies House
  • HANCOCK, Stephen Barry
    • llp designated member · appointed 2004-11-05 · resigned · Companies House
  • SHERRY, Nicholas William
    • llp designated member · appointed 2004-11-05 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RUSCOE (UK) LLP?
No ownership or control links for RUSCOE (UK) LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RUSCOE (UK) LLP's risk level?
WhiteIntel flags RUSCOE (UK) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RUSCOE (UK) LLP appear across sources?
RUSCOE (UK) LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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