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CLEE GROUP LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2020-06-08
Legal form
ltd
Activity
11050, 11070, 46341, 46342
Registered office
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

CLEE GROUP LTD is a ltd registered in GB, incorporated 2020-06-08 (liquidation).

/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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12650267
Status
liquidation
Type
ltd
Incorporated
2020-06-08
Registered office
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC
11050, 11070, 46341, 46342
Officers · 3 active
  • COTTMAN, Michael John
    director · British · appt 2025-02-05
  • HEDLEY, William
    director · British · appt 2022-03-14
  • TAPP, Hugo Edward Singleton
    director · British · appt 2020-06-08
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEE GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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