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WBH (FINANCIAL SERVICES) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
19
Beneficial owners
1
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1988-06-27
Legal form
ltd
Activity
82990
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WBH (FINANCIAL SERVICES) LIMITED is a ltd registered in GB, incorporated 1988-06-27 (dissolved).

/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
9 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02271336
Status
dissolved
Type
ltd
Incorporated
1988-06-27
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC
82990
Officers · 2 active
  • BROCKLEBANK, David Michael
    director · British · appt 2008-03-03
  • WAINWRIGHT, Philip Michael
    director · British · appt 2018-12-03
  • ALLEN, David Owen(resigned)
    secretary · appt 2016-01-04
  • DAVIES, David Huw(resigned)
    secretary · British · appt 2008-02-29
  • DAVIES, David Huw(resigned)
    secretary · British · appt 2005-02-01
  • GAME, Ashley(resigned)
    secretary · British · appt 2000-10-02
  • HOULTON, Jonathan Charles Bennett(resigned)
    secretary · British · appt 2002-04-30
  • HOULTON, Jonathan Charles Bennett(resigned)
    secretary · British · appt 2000-06-30
  • MACKIE, William Graham(resigned)
    secretary · British · appt 1994-04-29
  • SAREEN, Narinder Singh(resigned)
    secretary · British
  • STYANT, Terry Ann(resigned)
    secretary · British · appt 2006-05-30
  • ALLEN, David Owen(resigned)
    director · British · appt 2016-01-04
Beneficial owners · PSC · 1 current

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

/05

Directorship network

95 other roles

Where 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.

WATES DEVELOPMENTS LIMITED
Wates Developments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WBH (FINANCIAL SERVICES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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