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Dossier

Gfle Topco 5 Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Officers
6
Beneficial owners
1
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-10-10
Legal form
ltd
Activity
38110
Registered office
Cleave Farm, Templeton, Tiverton, Devon, EX16 8BP

Gfle Topco 5 Limited is a ltd registered in GB, incorporated 2014-10-10 (dissolved).

/03

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.

/04

Company profile

live · Companies House
Company no.
09258920
Status
dissolved
Type
ltd
Incorporated
2014-10-10
Registered office
Cleave Farm, Templeton, Tiverton, Devon, EX16 8BP
SIC
38110
Officers · 4 active
  • OPENSHAW, Nicholas Henry Folliott
    secretary · appt 2014-10-10
  • BALDWIN, Timothy John
    director · British · appt 2015-02-06
  • REED, Winston Kenneth
    director · British · appt 2014-10-10
  • VALENTINE, Duncan Norman
    director · British · appt 2015-02-06
  • COLE, Stuart Michael(resigned)
    director · British · appt 2014-10-10
  • VOSS, Mark Stewart(resigned)
    director · British · appt 2015-02-06
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gfle Topco 5 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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