- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
LOOP PORTAL UK LIMITED
LOOP PORTAL UK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12526368). UBO chain traced 9 hops, 4 owners, 13 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
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.
- LOOP PORTAL UK LIMITED
None in current sources.
9-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 LOOP PORTAL UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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 due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12526368
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-19
- Registered office
- 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-01
- HAMSARD 3565 LIMITED
People & control
14 parties · 3 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.
- DUFTON, Michael Joseph
- director · Canadian · appointed 2021-02-17 · Companies House
- PARTINGTON, Nathan Peter
- director · Canadian · appointed 2024-12-12 · Companies House
- Ssp Limited
- corporate PSC · 75–100% shares · England · since 2020-06-22 · CH · PSC register
Also holds roles at 4 other companies- HOLDGROVE LIMITEDbeneficial owner
- KEYCHOICE UNDERWRITING LIMITEDbeneficial owner
- SSP HOLDINGS LIMITEDbeneficial owner
- BEATTIE, Brian
- director · Canadian · appointed 2021-02-17 · resigned · Companies House
- FORREST, Neil Andrew
- secretary · appointed 2020-10-01 · resigned · Companies House
- FORREST, Richard Charles
- secretary · appointed 2020-06-22 · resigned · Companies House
- GREENHILL, Colin Steven
- director · British · appointed 2024-12-12 · resigned · Companies House
- JONES, Jonathan
- director · British · appointed 2020-03-19 · resigned · Companies House
- LATHROPE, Stephen Michael
- director · British · appointed 2020-06-22 · resigned · Companies House
- MILLER, Mark Robert
- director · Canadian · appointed 2021-02-17 · resigned · Companies House
- PENNINGTON, Christopher
- director · British · appointed 2020-06-22 · resigned · Companies House
- SADLER, James Anthony
- director · British · appointed 2020-06-22 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2020-03-19 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-22 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2020-03-19 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOOP PORTAL UK LIMITED?
- What is LOOP PORTAL UK LIMITED's risk level?
- Where does LOOP PORTAL UK LIMITED appear across sources?