Who owns SOILS AND AGGREGATES LIMITED?

In the current sources, SOILS AND AGGREGATES LIMITED is connected to Mr Tommy Lee Jones, Mr Timothy Long, Mr Lee Jones, Mr Timothy Long, Mr Tommy Lee Jones and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOILS AND AGGREGATES LIMITED's risk level?

WhiteIntel flags SOILS AND AGGREGATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOILS AND AGGREGATES LIMITED appear across sources?

SOILS AND AGGREGATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SOILS AND AGGREGATES LIMITED

Name: SOILS AND AGGREGATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOILS AND AGGREGATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2017-04-07
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 26 BELL STREET, SAWBRIDGEWORTH, CM21 9AN

SOILS AND AGGREGATES LIMITED is a Private Limited Company registered in GB, incorporated 2017-04-07 (active).

Ownership & control

Owners / controllers

SOILS AND AGGREGATES LIMITED
- Mr Tommy Lee Jones· beneficial owner50%· via OpenOwnership
- Mr Timothy Long· beneficial owner100%· via OpenOwnership
- Mr Lee Jones· beneficial owner50%· via OpenOwnership
- Mr Timothy Long· beneficial owner87.5%· via ch_psc
- Mr Tommy Lee Jones· beneficial owner37.5%· via ch_psc
- Mr Lee Jones· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tommy Lee Jonesbeneficial owner 50%→SOILS AND AGGREGATES LIMITED
1Mr Timothy Longbeneficial owner 100%→SOILS AND AGGREGATES LIMITED
1Mr Lee Jonesbeneficial owner 50%→SOILS AND AGGREGATES LIMITED
1Mr Timothy Longbeneficial owner 87.5%→SOILS AND AGGREGATES LIMITED
1Mr Tommy Lee Jonesbeneficial owner 37.5%→SOILS AND AGGREGATES LIMITED
1Mr Lee Jonesbeneficial owner 37.5%→SOILS AND AGGREGATES LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Jan 2024Companies House
Accounts overdue
20 Mar 2023Companies House
Confirmation statement overdue
30 Apr 2022Companies House
Latest accounts made up
07 Apr 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10714746
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-04-07
Registered office: 26 BELL STREET, SAWBRIDGEWORTH, CM21 9AN
SIC: 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-04-30
Accounts due: 2024-01-31overdue
Confirmation stmt due: 2023-03-20overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOILS AND AGGREGATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SOILS AND AGGREGATES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register