DOSSIERS / ACORN FAMILY INVESTMENTS UNLIMITED
← SearchExport PDF
Company dossier

ACORN FAMILY INVESTMENTS UNLIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-30
KYBE ID: 2549004DD8DJTWVZP892 · 13539063 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACORN FAMILY INVESTMENTS UNLIMITED
gleif
13539063
gleif
active
gleif
Private Unlimited Company
gleif
2021-07-30
gleif
GROUND FLOOR, 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
gleif
64209 - Activities of other holding companies n.e.c.
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MILL PROPERTIES LIMITEDactiveARK SURGICAL LTDactiveBELLOTAS ASSOCIATES LTDactiveBELLOTAS INVESTMENTSactiveBESPOKE SURGICAL LIMITEDactiveBH ENERGYGAP (DONCASTER) LIMITEDactiveBH ENERGYGAP LLPactiveB H HOTELS 2 LTDactiveB H HOTELS 3 LTDactiveB H HOTELS LTDactiveB H HOTELS TOPCO LTDactiveBH INVESTMENT GROUP LLPactiveBH VENTURES LLPactiveBIG BRIDGE LIMITEDactiveBURY MOTOR CYCLE CENTRE LIMITEDactiveCHARLOTTE TURNER INTERIORS LIMITEDactiveDELIVERING PROJECTS LIMITEDactiveFINESTLINE LIMITEDactiveFOUNDATIONS PRS LLPactiveFUELMYBLOG LIMITEDactive

+43 more

People with significant control

2 people
NameRoleFromSource
Mr Robert William Walmsleybeneficial owner—UBO register
Mrs Carol Jane Walmsleybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100