- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DAVID LOMAS LIMITED
DAVID LOMAS LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03872549). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-11-08
- Legal form
- ltd
- Activity
- 42990
- Registered office
- Wall Lands Farm, Brassington, Matlock, Derbyshire, DE4 4DB
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.
- DAVID LOMAS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03872549
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-11-08
- Registered office
- Wall Lands Farm, Brassington, Matlock, Derbyshire, DE4 4DB
- SIC
- 42990
People & control
5 parties · 1 currentEvery 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.
- LOMAS, David
- director · British · appointed 1999-11-13 · Companies House
- individual PSC · 75–100% shares · since 2016-11-25 · CH · PSC register
- AINSWORTH, Patricia
- secretary · British · appointed 2002-10-07 · resigned · Companies House
- ARGUS NOMINEE DIRECTORS LIMITED
- corporate nominee director · appointed 1999-11-08 · resigned · Companies House
- ARGUS NOMINEE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-11-08 · resigned · Companies House
- BURTON, Deborah Jayne
- secretary · British · appointed 1999-11-13 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID LOMAS LIMITED?
- What is DAVID LOMAS LIMITED's risk level?
- Where does DAVID LOMAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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