LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- Active Proposal to Strike off
- Incorporated
- 2007-11-15
- Legal form
- Private Limited Company
- Activity
- 46190 - Agents involved in the sale of a variety of goods
- Registered office
- ROOM 73 THE MANSION HOUSE, WREST PARK, SILSOE, BEDFORD, MK45 4HR
Low
Risk
WHITEFIELD LIMITED is a Private Limited Company, incorporated 2007-11-15 (active).
/03
Ownership & control
Owners / controllers
- WHITEFIELD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 06428748
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2007-11-15
- Registered office
- ROOM 73 THE MANSION HOUSE, WREST PARK, SILSOE, BEDFORD, MK45 4HR
- SIC
- 46190 - Agents involved in the sale of a variety of goods
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2022-03-29
- Accounts due
- 2024-03-29overdue
- Confirmation stmt due
- 2024-03-24overdue
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FIRSTFIND LIMITED
- Mr Constantine Nicholas Timothy Kulukundisbeneficial owner
- Mr Frederick Mossbeneficial owner
- Mr Frederick Mossbeneficial owner
- Mr Frederick Mossbeneficial owner
- Mr Constantine Nicholas Timothy Kulukundisbeneficial owner
- Mr Frederick Mossbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- WHITECLUB LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WHITEFIELD LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…