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Dossier

THE SOURCE (HASTINGS) HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 59-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
3
Officers
6
Beneficial owners
3
UBO hops
59
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-08-30
Legal form
ltd
Activity
64209
Registered office
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

THE SOURCE (HASTINGS) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-08-30 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
59 hops lockedStandard

59-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.
11544306
Status
dissolved
Type
ltd
Incorporated
2018-08-30
Registered office
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
SIC
64209
Officers · 3 active
  • MOORE, Marc Joseph
    director · British · appt 2018-08-30
  • MOORE, Richard John
    director · British · appt 2018-08-30
  • PATTEN, Timothy Mark Macdougall
    director · British · appt 2021-03-02
  • SIMCOX, Matthew Philip(resigned)
    director · British · appt 2021-07-13
  • SIMON, Jonathan Marc(resigned)
    director · British · appt 2021-03-02
  • WILLIAMS, Thomas(resigned)
    director · British · appt 2022-09-28
Beneficial owners · PSC · 3 current

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

/05

Directorship network

150 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.

THE SOURCE (HASTINGS) LIMITED
STAY STRONG HOLDINGS LTD
BGF GP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE SOURCE (HASTINGS) HOLDINGS 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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