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FIRST STEPS COMMUNITY GROUP

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
16
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1998-10-28
Legal form
private limited guarant nsc limited exemption
Activity
68209
Registered office
1 Munie Road, Killen, Castlederg, Co Tyrone, BT81 7QJ

FIRST STEPS COMMUNITY GROUP is a private limited guarant nsc limited exemption registered in GB, incorporated 1998-10-28 (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
8 hops lockedStandard

8-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.
NI035073
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1998-10-28
Registered office
1 Munie Road, Killen, Castlederg, Co Tyrone, BT81 7QJ
SIC
68209
Officers · 5 active
  • KEATLEY, Cherry
    secretary · appt 2013-09-23
  • CARLIN, Annemarie
    director · Irish · appt 2000-10-01
  • CROWE, Dolores
    director · British · appt 1998-10-28
  • KEATLEY, Cherry
    director · British · appt 2010-01-31
  • SPEER, Martin
    director · British · appt 2021-05-24
  • LOWRY, Helen(resigned)
    secretary · British · appt 2007-11-19
  • MCKELVEY, Dawn(resigned)
    secretary · appt 1998-10-28
  • BUCHANNAN, Albert Douglas(resigned)
    director · British · appt 2000-10-01
  • BUCHANNON, Anne Louise(resigned)
    director · British · appt 1999-03-01
  • BURKE, Samantha Gail(resigned)
    director · British · appt 1999-03-01
  • LOWRY, Helen Elizabeth(resigned)
    director · British · appt 1999-03-01
  • MCKELVEY, Dawn(resigned)
    director · British · appt 1998-10-28
Beneficial owners · PSC · 3 current
  • Mrs Anne Marie Carlin
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • Dolores Crowe
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • Mrs Cherry Keatley
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • Mrs Samantha Gail Burke
    individual PSC · Northern Ireland · ceased 2018-11-19
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST STEPS COMMUNITY GROUP. 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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