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AQUA SOUTHBOURNE GROVE LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-09
Legal form
llp
Registered office
41 Commercial Road, Poole, Dorset, BH14 0HU

AQUA SOUTHBOURNE GROVE LLP is a llp registered in GB, incorporated 2021-02-09 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC435451
Status
active
Type
llp
Incorporated
2021-02-09
Registered office
41 Commercial Road, Poole, Dorset, BH14 0HU
Officers · 20 active
  • GARVEY, Fiona Mary
    llp designated member · appt 2021-02-09
  • LEWIS, Timothy Guy
    llp designated member · appt 2021-02-09
  • ALLEN, Lucie Joanne
    llp member · appt 2021-09-17
  • BAILEY, John Kingsley
    llp member · appt 2021-10-15
  • BATES, Tina May
    llp member · appt 2022-04-01
  • BICKELL, Brian
    llp member · appt 2021-09-01
  • BICKELL, Olga
    llp member · appt 2021-09-01
  • CADD, John Malcolm
    llp member · appt 2021-08-31
  • CADD, Susan Anne
    llp member · appt 2021-08-31
  • CLARICOATES, John Harvey
    llp member · appt 2021-09-13
  • COLLEY, Linda Ann
    llp member · appt 2021-09-13
  • CREE, David William Kennedy
    llp member · appt 2021-10-07
Beneficial owners · PSC · 2 current
  • ●
    Mrs Fiona Mary Garvey
    individual PSC · since 2021-02-19
    significant influence or control limited liability partnership
  • ●
    Mr Timothy Guy Lewis
    individual PSC · United Kingdom · since 2021-02-09
    significant influence or control limited liability partnership

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUA SOUTHBOURNE GROVE LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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