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Dossier

DALMORE CAPITAL (CORSHAM 1) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
38
/02

Key facts

Risk signal
Status
active
Incorporated
2013-04-30
Legal form
ltd
Activity
82990
Registered office
1 Park Row, Leeds, LS1 5AB, England

DALMORE CAPITAL (CORSHAM 1) LIMITED is a ltd registered in GB, incorporated 2013-04-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedStandard

38-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.
08511479
Status
active
Type
ltd
Incorporated
2013-04-30
Registered office
1 Park Row, Leeds, LS1 5AB, England
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2023-04-03
  • GORDON, John Stephen
    director · British · appt 2022-11-15
  • MCDONAGH, John
    director · British · appt 2013-04-30
  • MCKAY, Jennifer(resigned)
    secretary · appt 2016-03-31
  • PEACOCK, Adrian(resigned)
    secretary · British · appt 2013-04-30
  • corporate secretary · appt 2014-06-10
  • corporate secretary · appt 2017-10-23
  • RAY, Alistair Graham(resigned)
    director · British · appt 2013-04-30
  • RYAN, Michael Joseph(resigned)
    director · Irish · appt 2013-04-30
Beneficial owners · PSC · 1 current

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

/06

Directorship network

21 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALMORE CAPITAL (CORSHAM 1) 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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