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evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowDissolved
Lupfaw Formations Limited
Lupfaw Formations Limited — dissolved UK company, incorporated 2000 (gb-coh:04077278). UBO chain traced 2 hops, 2 owners, 58 holdings, 19 officers. Every…
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- dissolved
- Incorporated
- 2000-09-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
/02
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
- Lupfaw Formations Limited
Holdings / subsidiaries
- Lupfaw Formations Limited
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2 hops lockedDOSSIER
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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/03
Register record, filings & financials
live · Companies House- Company no.
- 04077278
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-09-25
- Registered office
- 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
- SIC
- 74990
/04
People & control
73 parties · 5 currentEvery 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.
- CLEGG, Giles Jonathan
- director · British · appointed 2007-09-13 · Companies House
- Lupton Fawcett Llp
- corporate PSC · 75–100% shares · England · since 2016-10-12 · CH · PSC register
- MCCORMACK, Daniel John
- director · British · appointed 2013-01-16 · Companies House
- OXLEY, Jonathan Michael Harry
- director · British · appointed 2013-01-16 · Companies House
- PHILLIPS, Michele
- director · British · appointed 2000-09-25 · Companies House
- ACETECH HOLDINGS LIMITEDAlso holds roles at 4 other companies
- NORTHERN CARBON COMPANY LTDbeneficial owner
- Joanne Douglasbeneficial owner
- Mr Andrew Stephen Douglasbeneficial owner
- ADVISE WISE LIMITEDAlso holds roles at 3 other companies
- Mr Jonathan Alan Andrew Thirkillbeneficial owner
- Mr Andrew Robin Thirkillbeneficial owner
- SOVEREIGN LIFE GROUP LTDbeneficial owner
- AIRE PARTNERS LLPAlso holds roles at 2 other companies
- LUPTON FAWCETT SERVICES LIMITEDbeneficial owner
- Lupfaw Secretarial Limitedbeneficial owner
- ANNETT, Richard Anthony
- secretary · British · appointed 2004-08-24 · resigned · Companies House
- APPLEYARD, Mark
- director · British · appointed 2004-12-20 · resigned · Companies House
- ARCHTEVO ESTATES LIMITEDAlso holds roles at 2 other companies
- LUPFAW 521 LIMITEDbeneficial owner
- Mr Kevin Whitfieldbeneficial owner
- ARMSTRONG, Marcus Daniel
- director · British · appointed 2009-07-08 · resigned · Companies House
- CEDARWOOD BUSINESS PARK LIMITEDAlso holds roles at 3 other companies
- Mr Allan George Otleybeneficial owner
- Mr Stephen Saddlerbeneficial owner
- Mr Stephen Jon Saddlerbeneficial owner
- CHERUBS KINDERGARTEN CHILDCARE LTDAlso holds roles at 2 other companies
- CHERUBS SUBCO LIMITEDbeneficial owner
- Mrs Daisy Alexandra Rochebeneficial owner
- COCOON SLEEP LIMITEDAlso holds roles at 2 other companies
- Mr Steven Roy Adamsbeneficial owner
- MATTRESSONLINE.CO.UK LTDbeneficial owner
- CORKER, Daniel
- director · British · appointed 2010-01-29 · resigned · Companies House
- COVERINGS LTDAlso holds roles at 4 other companies
- TG REALISATIONS 2023 LIMITEDbeneficial owner
- Mr Jonathan Alan Andrew Thirkillbeneficial owner
- Mr Andrew Robin Thirkillbeneficial owner
- DUNMORE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Michael Joseph Flannerybeneficial owner
- Mrs Brigid Mary Flannerybeneficial owner
- Mr David Anthony Flannerybeneficial owner
- EMSLEY, Kevin Harry
- director · British · appointed 2000-09-25 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2016-10-12 · CH · PSC register
- ENTIST UK LIMITEDAlso holds roles at 3 other companies
- Mr David William Fawkner-Corbettbeneficial owner
- Mr William David Fawkner-Corbettbeneficial owner
- Mrs Jennifer Clifford Jane Fawkner-Corbettbeneficial owner
- EQUITY RELEASE ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- AGE PARTNERSHIP LIMITEDbeneficial owner
- AGE PARTNERSHIP GROUP LIMITEDbeneficial owner
- FORSTER, Robert Paul
- secretary · British · appointed 2000-09-25 · resigned · Companies House
- FROST, Martin Frank Baird
- director · British · appointed 2014-02-14 · resigned · Companies House
- GLOBACHEM DISCOVERY LIMITEDAlso holds roles at 2 other companies
- Bvba K&Ebeneficial owner
- Glob-Agro Bvbeneficial owner
- HACKETT, Adrian Paul
- director · British · appointed 2010-01-29 · resigned · Companies House
- HARRAP, John Robert
- director · British · appointed 2000-09-25 · resigned · Companies House
- HERITAGE (HISTORY & HORSEPOWER) LIMITEDAlso holds roles at 1 other company
- TDF HERITAGE HOLDINGS LTDbeneficial owner
- INCLUSION GROUP LIMITEDAlso holds roles at 13 other companies
- Mr Anthony Allenbeneficial owner
- Mr Anthony Bellbeneficial owner
- Mrs Sarah Watersbeneficial owner
- JAD DEVELOPMENTS (REDRUTH) LTDAlso holds roles at 1 other company
- BAUER GROUP HOLDINGS LTDbeneficial owner
- KAREN BETTS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NOUVEAU HD BEAUTY GROUP LIMITEDbeneficial owner
- Ms Karen Lisa Bettsbeneficial owner
- KESTONS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RYEDALE HOUSE OPCO LIMITEDbeneficial owner
- RYEDALE HOUSE PROPCO LIMITEDbeneficial owner
- KIRKSTONES INVESTMENT GROUP LIMITEDAlso holds roles at 1 other company
- Mr Timothy John Loybeneficial owner
- KT (YORKSHIRE) LIMITEDAlso holds roles at 3 other companies
- Kenneth Henry Taylorbeneficial owner
- Mr Joshua Kenneth Robert Taylorbeneficial owner
- Helen Taylorbeneficial owner
- LARGE, Neil
- director · British · appointed 2017-10-25 · resigned · Companies House
- LINDSAY, Colin Andrew
- secretary · British · appointed 2014-02-14 · resigned · Companies House
- director · British · appointed 2011-07-25 · resigned · Companies House
- LUPFAW 471 LIMITEDAlso holds roles at 17 other companies
- Mr John Lendymore Ibson Rileybeneficial owner
- Mr Jamie Richard Bolandbeneficial owner
- Ms Alexandra Rileybeneficial owner
- MCCONNELL, Euan
- director · British · appointed 2001-07-01 · resigned · Companies House
- Medicx Properties V LimitedAlso holds roles at 4 other companies
- Mr Michael Beverleybeneficial owner
- Medicx Properties V Limitedbeneficial owner
- Medicx Properties Om Group Ltdbeneficial owner
- MTW ARCHITECTURAL HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MOORTAY HOLDINGS LIMITEDbeneficial owner
- Mr Neville Taylorbeneficial owner
- Mr Richard Moorebeneficial owner
- MTW PROPERTY INVESTMENT LIMITEDAlso holds roles at 2 other companies
- MTW ARCHITECTURAL HOLDINGS LIMITEDbeneficial owner
- MOORTAY HOLDINGS LIMITEDbeneficial owner
- NEW HOLLAND SHIPYARD LIMITEDAlso holds roles at 2 other companies
- Mr Steven Taylorbeneficial owner
- Caroline Taylorbeneficial owner
- NOUVEAU HD BEAUTY GROUP LIMITEDAlso holds roles at 7 other companies
- KAREN BETTS HOLDINGS LIMITEDbeneficial owner
- NOUVEAU LASHES LIMITEDbeneficial owner
- HIGH DEFINITION BROWS LIMITEDbeneficial owner
- NYPD GROUP LIMITEDAlso holds roles at 7 other companies
- NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- Mr Robert Neil Fearnleybeneficial owner
- NYPD (SR) LIMITEDbeneficial owner
- ONE MEDICAL GROUP LTDAlso holds roles at 2 other companies
- Mr Michael Beverleybeneficial owner
- ONEMEDICAL COLLABORATE LIMITEDbeneficial owner
- POULTRY TRADE PARTNERS UK LTDAlso holds roles at 2 other companies
- Mareije Hengeveld-Blesingbeneficial owner
- Robert Hengeveldbeneficial owner
- PRINT PROFESSIONALS YORKS LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Darren Gillettbeneficial owner
- FRETWELL PRINT AND DESIGN LIMITEDbeneficial owner
- Mr Gareth Des Pociechabeneficial owner
- PROGRESSIVE CARE GROUP LIMITEDAlso holds roles at 4 other companies
- PROGRESSIVE CARE (DERBYSHIRE) LIMITEDbeneficial owner
- Mr Mohammad Shabir Alibeneficial owner
- AMDG HOLDINGS LIMITEDbeneficial owner
- PTO DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- PETER TAYLOR (OLDCOTES) LIMITEDbeneficial owner
- Mr Joshua Kenneth Robert Taylorbeneficial owner
- Mr Richard Peter Taylorbeneficial owner
- PTO HOLDINGS (YORKSHIRE) LIMITEDAlso holds roles at 2 other companies
- Mr Joshua Kenneth Robert Taylorbeneficial owner
- PETER TAYLOR (OLDCOTES) LIMITEDbeneficial owner
- PTP DEVELOPMENTS (YORKSHIRE) LIMITEDAlso holds roles at 4 other companies
- PETER TAYLOR PRODUCE LIMITEDbeneficial owner
- Kenneth Henry Taylorbeneficial owner
- Mr Joshua Kenneth Robert Taylorbeneficial owner
- PTP HOLDINGS (YORKSHIRE) LIMITEDAlso holds roles at 2 other companies
- Henry Taylorbeneficial owner
- PETER TAYLOR PRODUCE LIMITEDbeneficial owner
- PURE RETIREMENT GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Andrew Robin Thirkillbeneficial owner
- PURE RETIREMENT LIMITEDbeneficial owner
- Mr Tim John Loybeneficial owner
- RESOLUTE (LEEDS) LIMITEDAlso holds roles at 3 other companies
- Mrs Philippa Jane Halebeneficial owner
- Mr Dirk Mischendahlbeneficial owner
- Mr Steven Allisonbeneficial owner
- RT (YORKSHIRE) LIMITEDAlso holds roles at 3 other companies
- Mr Richard Peter Taylorbeneficial owner
- Ms Erica Morrisbeneficial owner
- Henry Taylorbeneficial owner
- SALT, Gary Mitchell
- director · British · appointed 2000-09-25 · resigned · Companies House
- SIMPLY LIFETIME MORTGAGES LTDAlso holds roles at 1 other company
- AGE PARTNERSHIP LIMITEDbeneficial owner
- SIMPSON (YORK) EST TRUSTEE LIMITEDAlso holds roles at 1 other company
- SIMPSON (YORK) HOLDINGS LIMITEDbeneficial owner
- STEPHEN EVANS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Stephen Henry Evansbeneficial owner
- TOP TREADS TRADE HOLDINGS LIMITEDbeneficial owner
- MARK SMALL HOLDINGS LIMITEDbeneficial owner
- STOLLERS LIMITEDAlso holds roles at 3 other companies
- Mr Lee Darrell Stollerbeneficial owner
- Mrs Catherine Mary Stollerbeneficial owner
- STOLLERS STORES (BARROW)beneficial owner
- TOILETRY SALES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Christopher Stuart Pattersonbeneficial owner
- Mr David Lyndon Barracloughbeneficial owner
- TOILETRY SALES GROUP LIMITEDbeneficial owner
- TOP TREADS PROPERTY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Stephen Henry Evansbeneficial owner
- TOP TREADS PROPERTY LIMITEDbeneficial owner
- Mr Michael Peter Blackshawbeneficial owner
- TOP TREADS TRADE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- STEPHEN EVANS HOLDINGS LIMITEDbeneficial owner
- TOP TREADS LIMITEDbeneficial owner
- Mr Michael Peter Blackshawbeneficial owner
- VELOCITY CORPORATE DIRECTORS LIMITEDAlso holds roles at 1 other company
- VELOCITY CAPITAL ADVISORS LTDbeneficial owner
- VENI VIDI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VENI VIDI MEDICAL LIMITEDbeneficial owner
- Mrs Francesca Emma Parker-Boothroydbeneficial owner
- WHITESIDE, Thomas James
- director · British · appointed 2007-04-04 · resigned · Companies House
- WICB GROUP LIMITEDAlso holds roles at 8 other companies
- WM AUTOMATION LIMITEDbeneficial owner
- WICB HOLDINGS LIMITEDbeneficial owner
- WHITHAM MILLS EQUIPMENT LIMITEDbeneficial owner
73 parties · 5 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns Lupfaw Formations Limited?
- What is Lupfaw Formations Limited's risk level?
- Where does Lupfaw Formations Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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