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CARDEA RESOURCING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2009-12-18
Legal form
ltd
Activity
88990
Registered office
Mercury Place, 11 St. George Street, Leicester, LE1 1QG

CARDEA RESOURCING LIMITED is a ltd registered in GB, incorporated 2009-12-18 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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.
07108893
Status
active
Type
ltd
Incorporated
2009-12-18
Registered office
Mercury Place, 11 St. George Street, Leicester, LE1 1QG
SIC
88990
Officers · 3 active
  • RAHMAN, Sadeq
    secretary · appt 2019-11-28
  • ROSS, Paul Alexander
    director · British · appt 2009-12-18
  • SUTCLIFFE, Tim
    director · British · appt 2023-06-21
  • ABBOTT, Martin Glen(resigned)
    secretary · appt 2011-03-31
  • BAGGULEY, Caroline Anne(resigned)
    secretary · appt 2014-04-22
  • BRUNDELL, Paul James(resigned)
    secretary · appt 2009-12-18
  • BAGGULEY, Caroline Anne(resigned)
    director · British · appt 2014-04-22
  • BRUNDELL, Paul James(resigned)
    director · British · appt 2009-12-18
  • CLARK, Helen(resigned)
    director · British · appt 2017-02-17
  • HANSON, Jayne Elizabeth(resigned)
    director · British · appt 2014-04-01
  • WOOLLETT, Antony(resigned)
    director · British · appt 2012-07-12
Beneficial owners · PSC · 1 current

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

/06

Directorship network

7 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 CARDEA RESOURCING 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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