- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PPNL SPV B23 - 1 LIMITED
PPNL SPV B23 - 1 LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09924034). UBO chain traced 10 hops, 2 owners, 2 holdings, 9 officers. Cited…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-12-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PPNL SPV B23 - 1 LIMITED
- PPNL SPV B23 - 1 LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PPNL SPV B23 - 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09924034
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-12-21
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
- SIC
- 82990
People & control
11 parties · 2 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.
- MCANANEY, Martin Daniel
- director · Irish · appointed 2023-12-22 · Companies House
- Ppnl Spv B23 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner
- BATH, Warren Brian
- director · Australian · appointed 2017-02-23 · resigned · Companies House
- COLES RIDGE LIMITED
- corporate director · appointed 2015-12-21 · resigned · Companies House
- DAVEY, Liberty Rebecca
- director · British · appointed 2015-12-21 · resigned · Companies House
- GLASSMILL LIMITED
- corporate director · appointed 2015-12-21 · resigned · Companies House
- PATEL, Hiren
- director · British · appointed 2019-11-07 · resigned · Companies House
- WEAVER, Robert Aidan Owain
- director · British · appointed 2017-02-23 · resigned · Companies House
- WEEDON, Mark
- director · British · appointed 2022-09-09 · resigned · Companies House
- WILLIAMS, David
- director · British · appointed 2017-02-23 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PPNL SPV B23 - 1 LIMITED?
- What is PPNL SPV B23 - 1 LIMITED's risk level?
- Where does PPNL SPV B23 - 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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