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CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
Standard €39
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2012-06-28
Legal form
ltd
Activity
41100
Registered office
80 Strand, London, WC2R 0DT, United Kingdom

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is a ltd registered in GB, incorporated 2012-06-28 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
08123041
Status
active
Type
ltd
Incorporated
2012-06-28
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100
Officers · 6 active
  • ASHFIELD, Nigel Bruce
    director · British · appt 2012-06-28
  • BUCKLEY, Anthony Robert
    director · New Zealander · appt 2012-06-28
  • DANIELS, Stephen Richards
    director · British · appt 2014-01-20
  • MOLE, Edward William
    director · British · appt 2014-10-06
  • PHILIPS, Benjamin Alexander
    director · British · appt 2015-06-02
  • SKELDON, Roger
    director · English · appt 2014-07-11
  • BLAKE, David James(resigned)
    director · British · appt 2012-06-28
  • BROWN, Dean Matthew(resigned)
    director · British · appt 2012-06-28
  • DANIELS, Stephen Richards(resigned)
    director · British · appt 2012-06-28
  • MOLE, Edward William(resigned)
    director · British · appt 2012-06-28
  • OLIVER, Steven Edward(resigned)
    director · British · appt 2012-06-28
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED. Notes are community-contributed leads, not verified facts.

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