X402 LTD.
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2004-12-15
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
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.
- X402 LTD.
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on X402 LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC277437
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-12-15
- Registered office
- Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
- SIC
- 62090
- Accounts type
- total exemption full
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2025-10-28overdue
People & control
8 parties · 2 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.
- King & Tuke Limited
- corporate PSC · 75–100% shares · England · since 2019-10-11 · CH · PSC register
Also holds roles at 3 other companies- Jason Charles Kingbeneficial owner
- Mr Simon Martin Tukebeneficial owner
- SMALL WORLD COLLABORATION LTDbeneficial owner
- TUKE, Simon Martin
- secretary · appointed 2021-09-20 · Companies House
- director · British · appointed 2021-09-20 · Companies House
- individual PSC · significant influence or control · England · since 2021-09-20 · CH · PSC register
- BAMPING, Yvan Michael
- secretary · appointed 2020-10-14 · resigned · Companies House
- director · British · appointed 2021-09-20 · resigned · Companies House
- director · British · appointed 2019-10-11 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2021-10-01 · CH · PSC register
- King And Tuke Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-10-11 · CH · PSC register
- MURPHY, Colin
- director · British · appointed 2005-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2017-04-24 · CH · PSC register
- PETER TRAINER COMPANY SECRETARIES LTD.
- corporate nominee secretary · appointed 2004-12-15 · resigned · Companies House
- corporate nominee director · appointed 2004-12-15 · resigned · Companies House
- PETER TRAINER CORPORATE SERVICES LTD.
- corporate nominee director · appointed 2004-12-15 · resigned · Companies House
- WOJCIECHOWSKI, Steven
- secretary · British · appointed 2005-01-05 · resigned · Companies House
- director · British · appointed 2005-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-10-11 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.