Who owns VALLEY MOOR LTD?

In the current sources, VALLEY MOOR LTD is connected to TGW VENTURES LTD, Miss Sarah Helen Palmer, Mr Paul Brian Ainscough, Mr David Colville, Mrs Fiona Colville and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALLEY MOOR LTD's risk level?

WhiteIntel flags VALLEY MOOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALLEY MOOR LTD appear across sources?

VALLEY MOOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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VALLEY MOOR LTD

Name: VALLEY MOOR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALLEY MOOR LTD, Company, GB

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Company·GB·oo:GB-COH-07902879

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1TGW VENTURES LTDbeneficial owner 100%→VALLEY MOOR LTD
1Miss Sarah Helen Palmerbeneficial owner→VALLEY MOOR LTD
1Mr Paul Brian Ainscoughbeneficial owner→VALLEY MOOR LTD
1Mr David Colvillebeneficial owner 75%→VALLEY MOOR LTD
1Mrs Fiona Colvillebeneficial owner 50%→VALLEY MOOR LTD
1Mr Mark David Edwardsbeneficial owner→VALLEY MOOR LTD
1Mr Michael William Couzensbeneficial owner→VALLEY MOOR LTD
1Mr David Colvillebeneficial owner 62.5%→VALLEY MOOR LTD
1Mrs Fiona Colvillebeneficial owner 37.5%→VALLEY MOOR LTD
1Miss Sarah Helen Palmerbeneficial owner→VALLEY MOOR LTD
1Mr Michael William Couzensbeneficial owner→VALLEY MOOR LTD
1TGW VENTURES LTDbeneficial owner 87.5%→VALLEY MOOR LTD
1Mr Mark David Edwardsbeneficial owner→VALLEY MOOR LTD
1Mr Paul Brian Ainscoughbeneficial owner→VALLEY MOOR LTD
2Mr Mark David Edwardsbeneficial owner→TGW VENTURES LTD
2Mr Michael William Couzensbeneficial owner→TGW VENTURES LTD
2Mr Paul Brian Ainscoughbeneficial owner→TGW VENTURES LTD
2Mr Mark David Edwardsbeneficial owner→TGW VENTURES LTD
2Mr Paul Brian Ainscoughbeneficial owner→TGW VENTURES LTD
2Miss Sarah Helen Palmerbeneficial owner→TGW VENTURES LTD
2Mr Michael William Couzensbeneficial owner→TGW VENTURES LTD

Company profile· live · Companies House

Company no.: 07902879
Status: dissolved
Type: ltd
Incorporated: 2012-01-09
Registered office: 29a Junction Lane, Burscough, Ormskirk, L40 5SN, England
SIC: 32990

Officers · 5 active

COUZENS, Michael William
secretary · appt 2018-10-25
AINSCOUGH, Paul Brian
director · British · appt 2018-10-25
COUZENS, Michael William
director · British · appt 2018-10-25
EDWARDS, Mark David
director · British · appt 2019-12-20
PALMER, Sarah Helen
director · British · appt 2018-10-25
COLVILLE, David(resigned)
director · British · appt 2012-01-09
COLVILLE, Fiona(resigned)
director · British · appt 2015-03-01

Beneficial owners · PSC · 5 current

●
Mr Mark David Edwards
individual PSC · England · since 2019-12-20
significant influence or control
●
Mr Paul Brian Ainscough
individual PSC · England · since 2019-01-31
significant influence or control
●
Mr Michael William Couzens
individual PSC · England · since 2019-01-31
significant influence or control
●
Miss Sarah Helen Palmer
individual PSC · England · since 2019-01-31
significant influence or control
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Tgw Ventures Ltd
corporate PSC · England · since 2019-01-31 · trace owners →
75–100% shares
●
Mr David Colville
individual PSC · United Kingdom · ceased 2019-01-31
50–75% shares
●
Mrs Fiona Colville
individual PSC · United Kingdom · ceased 2019-01-31
25–50% shares

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

VALLEY MOOR LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House