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Dossier

Halton Borough Council

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
19
Beneficial owners
2
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1995-06-28
Legal form
ltd
Activity
74990
Registered office
Hill House, 1 Little New Street, London, EC4A 3TR

Halton Borough Council is a ltd registered in GB, incorporated 1995-06-28 (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

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

Company profile

live · Companies House
Company no.
03073400
Status
dissolved
Type
ltd
Incorporated
1995-06-28
Registered office
Hill House, 1 Little New Street, London, EC4A 3TR
SIC
74990
Officers · 5 active
  • LEES, Neil
    secretary · British · appt 2005-03-23
  • HOSKER, Peter John
    director · British · appt 1995-06-28
  • LEES, Neil
    director · British · appt 2009-03-31
  • POLHILL, Robert Kenneth, Councillor
    director · British · appt 2006-07-26
  • WHARTON, Michael Colin
    director · British · appt 2010-07-21
  • WAINSCOTT, Paul Philip(resigned)
    secretary · British · appt 1995-06-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-06-28
  • ASHWORTH, Lindsey Edmund(resigned)
    director · British · appt 1995-06-28
  • BLAKE, Nicholas Michael(resigned)
    director · British · appt 1995-06-28
  • BURROWS, Edmund Alun(resigned)
    director · British · appt 1995-06-28
  • BUTTERWORTH, Michael George(resigned)
    director · British · appt 1995-06-28
  • CARGILL, David Edward, Councillor(resigned)
    director · British · appt 1995-06-28
Beneficial owners · PSC · 2 current

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

/05

Directorship network

59 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.

PEEL PROPERTY (PARTNERSHIPS) LIMITED
Halton Borough Council

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Halton Borough Council. 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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