LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-05-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 126 Buxton Crescent, Broughton Astley, Leicester, LE9 6TD, England
Low
Risk
AVANTI HOMES LTD is a ltd registered in GB, incorporated 2019-05-22 (active).
/03
Ownership & control
Owners / controllers
- AVANTI HOMES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12011453
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-22
- Registered office
- 126 Buxton Crescent, Broughton Astley, Leicester, LE9 6TD, England
- SIC
- 68209
Officers · 2 active
- LEES, Geoffrey Thompsondirector · British · appt 2020-01-03
- PEGG, Donna Mariedirector · British · appt 2019-05-22
- CONSTANTINOU, Michael Christopher(resigned)director · British · appt 2019-05-22
- LEES, Sonia(resigned)director · British · appt 2019-05-22
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.