Skip to content
Home
LIVE · CORPUS
Dossier

TOTAL BUILDERS SUPPLIES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
15
Beneficial owners
1
UBO hops
23
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2005-07-15
Legal form
ltd
Activity
99999
Registered office
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

TOTAL BUILDERS SUPPLIES LIMITED is a ltd registered in GB, incorporated 2005-07-15 (dissolved).

/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
Walk the full UBO chain
23 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05509336
Status
dissolved
Type
ltd
Incorporated
2005-07-15
Registered office
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SIC
99999
Officers · 2 active
  • corporate secretary · appt 2011-10-14
  • SOCKETT, Martin John, Mr.
    director · British · appt 2023-06-27
  • BISHOP, Michael Ronald(resigned)
    secretary · British · appt 2006-11-30
  • GROEGER, Eugene(resigned)
    secretary · Irish · appt 2005-09-28
  • RAFTERY, Paul Matthew(resigned)
    secretary · British · appt 2005-07-15
  • GROEGER, Eugene(resigned)
    director · Irish · appt 2005-09-28
  • HARRIS, John Derrick(resigned)
    director · British · appt 2006-02-09
  • JACKSON, Simon(resigned)
    director · British · appt 2006-11-30
  • KNIGHT, Susan Abigail(resigned)
    director · British · appt 2007-03-01
  • LEPLA, David John(resigned)
    director · British · appt 2005-09-28
  • MARTIN, Leo James(resigned)
    director · Irish · appt 2006-11-30
  • O'NUALLAIN, Colm(resigned)
    director · Irish · appt 2006-11-30
Beneficial owners · PSC · 1 current

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

/05

Directorship network

12 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.

BRICKWORLD LIMITED
TOTAL TIMBER & BUILDING SUPPLIES LIMITED
Jackson Building Centres Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTAL BUILDERS SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…