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RYEFIELD COURT CARE LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
16
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2012-04-04
Legal form
ltd
Activity
87300
Registered office
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

RYEFIELD COURT CARE LIMITED is a ltd registered in GB, incorporated 2012-04-04 (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
7 hops lockedStandard

7-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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08019425
Status
active
Type
ltd
Incorporated
2012-04-04
Registered office
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
SIC
87300
Officers · 3 active
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    corporate secretary · appt 2026-06-30
  • BRYANT, Georgina Anne
    director · British · appt 2026-06-30
  • FULLER, Sarah Jane
    director · British · appt 2026-06-30
  • LHJ SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2024-04-10
  • CAMERON, Peter Stuart(resigned)
    director · British · appt 2024-04-10
  • DIXON, Paul John(resigned)
    director · British · appt 2014-06-20
  • FRASER-ALLEN, William Thomas(resigned)
    director · British · appt 2012-04-04
  • GIGOV, Emil Slavchev(resigned)
    director · British · appt 2014-04-07
  • HALTON, James Anthony(resigned)
    director · British · appt 2014-06-20
  • OLLERENSHAW, Kevin Robert(resigned)
    director · British · appt 2024-08-30
  • ROBINSON, Amanda Marie(resigned)
    director · British · appt 2024-04-10
  • RUEDIG, Christoph Oliver, Dr(resigned)
    director · German · appt 2012-04-04
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-08
Outstanding charges
2
FORMERLY KNOWN AS
  • ALBION SMALL COMPANY GROWTH LIMITED
/07

Directorship network

71 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.

BC RE UK LIMITED
Ehp Bottomco Iv Ltd
ALBIONVC LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RYEFIELD COURT CARE 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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