- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
REFORMATION LOGISTICS LTD
REFORMATION LOGISTICS LTD — liquidation UK company, incorporated 2020 (oo:GB-COH-12737075). UBO chain traced 22 hops, 7 owners, 2 officers. Cited to 2…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-07-13
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Level 33 One Canada Square, London, E14 5AB
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.
- REFORMATION LOGISTICS LTD
None in current sources.
22-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 REFORMATION LOGISTICS LTD, 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.
- 12737075
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-07-13
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- SIC
- 49410
People & control
3 parties · 3 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.
- Big Transport Kent Ltd
- corporate PSC · 75–100% shares · England · since 2025-01-18 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2025-03-03 · CH · PSC register
Also holds roles at 3 other companies- Mr Peter Jackson Waddellbeneficial owner
- Mr Alan Leslie Emsliebeneficial owner
- PETERS PROPERTIES KENT LIMITEDbeneficial owner
- LOMAS, Alexander John
- director · English · appointed 2020-07-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-01-18 · CH · PSC register
- MATTHEWS, Timothy Christopher
- director · British · appointed 2021-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-17 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-01-18 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REFORMATION LOGISTICS LTD?
- What is REFORMATION LOGISTICS LTD's risk level?
- Where does REFORMATION LOGISTICS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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