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Equity Partnerships (Osprey) Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
17
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2001-10-05
Legal form
ltd
Activity
66300
Registered office
The Shard, 32 London Bridge Street, London, SE1 9SG

Equity Partnerships (Osprey) Limited is a ltd registered in GB, incorporated 2001-10-05 (dissolved).

/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
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04299729
Status
dissolved
Type
ltd
Incorporated
2001-10-05
Registered office
The Shard, 32 London Bridge Street, London, SE1 9SG
SIC
66300
Officers · 3 active
  • corporate secretary · appt 2003-09-01
  • FITZGIBBON, Ciara
    director · Irish · appt 2019-02-15
  • CROMWELL DIRECTOR LIMITED
    corporate director · appt 2008-01-09
  • BROOK, Susan Margaret(resigned)
    secretary · British · appt 2001-11-20
  • ZAJAC, Leslie Murray Fraser(resigned)
    secretary · British · appt 2002-05-27
  • EPS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-10-05
  • BEARMAN, Christian James Alexander(resigned)
    director · British · appt 2010-01-13
  • CORLETT, Robert John(resigned)
    director · British · appt 2002-04-01
  • FENNELL, Darren James(resigned)
    director · British · appt 2003-07-17
  • KENNEDY, Fraser James(resigned)
    director · British · appt 2008-11-10
  • KIRKBY, David John(resigned)
    director · Australian · appt 2009-11-13
  • MCBRIDE, Stephen Paul(resigned)
    director · British · appt 2001-11-23
Beneficial owners · PSC · 3 current

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

/05

Directorship network

18 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Equity Partnerships (Osprey) 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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