DOSSIERS / APPLETON WAY LIMITED
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Company dossier

APPLETON WAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-25
KYBE ID: 98450095712B857A1C73 · 15096839 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APPLETON WAY LIMITED
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15096839
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active
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Private Limited Company
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2023-08-25
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MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
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46420 - Wholesale of clothing and footwear
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Ownership structure

3 entities
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Companies at this address

310 total

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

10D ASPEN LIMITEDactive17 RYE ROAD COMPANY LIMITEDactive1ST WASTE MANAGEMENT CONSULTANTS LIMITEDactive1ST WASTE RECYCLING LIMITEDactive24-7 AVIATION SERVICES LIMITEDactive2QD DESIGN LIMITEDactive355 HOLDINGS LIMITEDactive3 WAY SERVICE LTDactiveAAAW DEVELOPMENTS LIMITEDactiveA CLARK LIMITEDactiveAEB SERVICES LIMITEDactiveAFERMO LIMITEDactiveAGC CARPENTRY LIMITEDactiveALANDRA PRODUCTS LIMITEDactiveALCHEMY AWARD LIMITEDactiveALEMANIA LIMITEDactiveALP INVESTMENTS LIMITEDactiveA NATURAL NEED LIMITEDactiveANGLO COMMERCE LTDactiveANTHONY OAKDEN & SONS LIMITEDactive

+290 more

People with significant control

2 people
NameRoleFromSource
Mr George Milo Torin Gordonbeneficial owner—UBO register
Ms Tess Camilla Davenportbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100