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Ft Holdings Ltd

LowDissolvedCompanyGB

ltd · GB · incorporated 1996 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1996-04-15
Legal form
ltd
Activity
22220
Registered office
Centrus Business Park, Mead Lane, Hertford, SG13 7GX
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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.

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/04

Register record, filings & financials

live · Companies House
Company no.
03186133
Status
dissolved
Type
ltd
Incorporated
1996-04-15
Registered office
Centrus Business Park, Mead Lane, Hertford, SG13 7GX
SIC
22220
/05

People & control

12 parties · 6 current

Every 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.

  • ELLARD, Christian Grant
    • director · British · appointed 2016-05-12 · Companies House
  • GURD, Thomas John
    • director · British · appointed 1996-07-04 · Companies House
  • MAHONEY, Peter Jeffery
    • individual PSC · 25–50% shares · Hertfordshire · since 2016-06-30 · CH · PSC register
    • secretary · British · appointed 1996-07-04 · resigned · Companies House
    • director · British · appointed 1996-07-04 · resigned · Companies House
  • Mr Tom Gurd
    • individual PSC · 25–50% shares · Hertfordshire · since 2016-06-30 · CH · PSC register
  • PETTS, Gary
    • director · British · appointed 2017-05-03 · Companies House
  • WOOLEY, James Ian
    • director · British · appointed 2006-01-11 · Companies House
  • CORQUODALE, Hamish Norman Mc
    • director · British · appointed 1997-04-16 · resigned · Companies House
  • HODGSON, Simon Christopher
    • director · British · appointed 1997-04-16 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1996-04-15 · resigned · Companies House
  • PHILLIPS, David John
    • director · British · appointed 2009-12-04 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1996-04-15 · resigned · Companies House
  • THORNBERY, Guy
    • director · British · appointed 2013-09-12 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ft Holdings 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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