- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
EXTRALAP LIMITED
EXTRALAP LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06297250). UBO chain traced 11 hops, 2 owners, 12 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-06-29
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom
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.
- EXTRALAP LIMITED
None in current sources.
11-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 EXTRALAP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 06297250
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-06-29
- Registered office
- 3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom
- SIC
- 41201
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.
- JONES, Simon David Ainslie
- director · British · appointed 2024-06-18 · Companies House
- Newmark Developments Limited
- corporate PSC · 75–100% shares · Wales · since 2016-06-29 · CH · PSC register
Also holds roles at 4 other companies- WATKIN JONES & SON LIMITEDbeneficial owner
- RUFUS ESTATES LIMITEDbeneficial owner
- W. J. DEVELOPMENTS (RESIDENTIAL) LIMITEDbeneficial owner
- BYROM, Philip Martin
- secretary · British · appointed 2007-06-29 · resigned · Companies House
- director · British · appointed 2016-02-12 · resigned · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2007-06-29 · resigned · Companies House
- MCGHIN, Adam
- secretary · appointed 2024-10-24 · resigned · Companies House
- director · British · appointed 2024-10-24 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2007-06-29 · resigned · Companies House
- SERGEANT, Sarah Jane
- director · British · appointed 2021-11-12 · resigned · Companies House
- SIMPSON, Richard Charles
- director · British · appointed 2019-01-02 · resigned · Companies House
- WATKIN JONES, Glyn
- director · Welsh · appointed 2007-06-29 · resigned · Companies House
- WATKIN JONES, Mark
- director · British · appointed 2007-06-29 · resigned · Companies House
- WATSON, Kerry Anne
- secretary · appointed 2021-12-06 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXTRALAP LIMITED?
- What is EXTRALAP LIMITED's risk level?
- Where does EXTRALAP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EXTRALAP LIMITED — nothing is disclosed before that.