LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 6
- Beneficial owners
- 4
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-21
- Legal form
- ltd
- Activity
- 43390
- Registered office
- Unit 9 Maritime Trade Park, Atlas Road, Liverpool, Merseyside, L20 4DY, England
Low
Risk
REPEAR LIMITED is a ltd registered in GB, incorporated 2015-12-21 (active).
/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
- REPEAR LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09924284
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-21
- Registered office
- Unit 9 Maritime Trade Park, Atlas Road, Liverpool, Merseyside, L20 4DY, England
- SIC
- 43390
Officers · 2 active
- CARROLL, Helendirector · British · appt 2022-02-07
- CARROLL, Terence Anthonydirector · British · appt 2024-02-26
- RICHARDS, Ann Elizabeth(resigned)secretary · appt 2015-12-21
- RICHARDS, Ann Elizabeth(resigned)director · British · appt 2015-12-21
- RICHARDS, Rebecca Louise(resigned)director · British · appt 2020-12-06
- RICHARDS, Richard Wayne(resigned)director · British · appt 2015-12-21
Beneficial owners · PSC · 1 current
- ■Copper Creek Limited75–100% sharescorporate PSC · United Kingdom · since 2022-02-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-14
- Outstanding charges
- 1
FORMERLY KNOWN AS
- CUBEBASE SYSTEMS LIMITED
/06
Directorship network
20 other rolesWhere 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.
COPPER CREEK LTD
- Mrs Helen Carrollbeneficial owner
- Mr Terence Anthony Carrollbeneficial owner
- SOVINI LAND ACQUISITION LIMITEDbeneficial owner
- KORE GROUP LIMITEDbeneficial owner
- CARROLL GROUP LIMITEDbeneficial owner
- COPPER CREEK ESTATES LTDbeneficial owner
- OXTON TRAVEL LTDbeneficial owner
- Mr Terence Anthony Carrollbeneficial owner
- SOVINI LAND ACQUISITION LIMITEDbeneficial owner
- OXTON TRAVEL LTDbeneficial owner
- COPPER CREEK ESTATES LTDbeneficial owner
- KORE GROUP LIMITEDbeneficial owner
- PR PLASTICS LIMITEDbeneficial owner
- Mr Terence Anthony Carrollbeneficial owner
- CARROLL GROUP LIMITEDbeneficial owner
- Mrs Helen Carrollbeneficial owner
- KORE GROUP LIMITEDbeneficial owner
- KORE GROUP LIMITEDbeneficial owner
REM PROPERTY LIMITED
- Ms Rebecca Louise Richardsbeneficial owner
- Ms Rebecca Louise Richardsbeneficial owner