Who owns PLAZA (TRADECO) LIMITED?

In the current sources, PLAZA (TRADECO) LIMITED is connected to PLAZA PROPERTIES LIMITED, PLAZA RETAIL (HOLDINGS) LIMITED, PLAZA PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLAZA (TRADECO) LIMITED's risk level?

WhiteIntel flags PLAZA (TRADECO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLAZA (TRADECO) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PLAZA (TRADECO) LIMITED

Name: PLAZA (TRADECO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLAZA (TRADECO) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 7
Beneficial owners: 2
UBO hops: 12

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-07-27
Legal form: ltd
Activity: 55100
Registered office: Huxham View Lodge Church Hill, Pinhoe, Exeter, EX4 9JJ, England

Low

Risk

PLAZA (TRADECO) LIMITED is a ltd registered in GB, incorporated 2020-07-27 (dissolved).

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Ownership & control

Owners / controllers

PLAZA (TRADECO) LIMITED
- PLAZA PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- PLAZA RETAIL (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc
- PLAZA PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

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

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Company profile

live · Companies House

Company no.: 12769549
Status: dissolved
Type: ltd
Incorporated: 2020-07-27
Registered office: Huxham View Lodge Church Hill, Pinhoe, Exeter, EX4 9JJ, England
SIC: 55100

Officers · 1 active

PRIDAY, Joseph Robert James
director · British · appt 2020-07-27
CROSS, Nicholas John(resigned)
director · British · appt 2020-07-27
PRIDAY, James Arthur Harrison(resigned)
director · British · appt 2020-07-27
RANDALL, Gary Robert(resigned)
director · British · appt 2020-07-27
RILEY, Brandon Philip(resigned)
director · British · appt 2023-01-10
RYAN, Gerard Anthony(resigned)
director · British · appt 2023-06-28
WALLACE, Stuart Robert(resigned)
director · British · appt 2020-07-27

Beneficial owners · PSC · 1 current

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Plaza Retail (Holdings) Limited
corporate PSC · United Kingdom · since 2023-11-03 · trace owners →
75–100% shares
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Plaza Properties Limited
corporate PSC · England · ceased 2023-11-03 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PLAZA (TRADECO) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…