DOSSIERS / ACCRUECAP (MAIDENHEAD) LIMITED
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ACCRUECAP (MAIDENHEAD) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-28
KYBE ID: 984500A02FDC5C385C95 · 13165724 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACCRUECAP (MAIDENHEAD) LIMITED
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13165724
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active
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Private Limited Company
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2021-01-28
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DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
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68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
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Ownership structure

3 entities
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Companies at this address

258 total

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

2 FLY AERO GROUP LIMITEDactive425 MARITIME LIMITEDactive52 GLENGARRY ROAD LIMITEDactive7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITEDactiveABBERLY HOLDINGS LIMITEDactiveABBERLY PROPERTY LIMITEDactiveABRG LIMITEDactiveABSOLUTE COMPUTERS LIMITEDactiveACCRUE (BRIGHTON) LIMITEDactiveACCRUE (BUCHANAN) LIMITEDactiveACCRUE CAPITAL INVESTMENTS LIMITEDactiveACCRUE CAPITAL LIMITEDactiveACCRUE CAPITAL MANAGEMENT LIMITEDactiveACCRUE FINANCE LIMITEDactiveACCRUE GLASGOW LLPactiveACCRUE GREAT HADDON LIMITEDactiveACCRUE (HULL) LIMITEDactiveACCRUE (LANCASTER) LTDactiveACCRUE (MAIDENHEAD) LLPactiveACCRUE (PETERBOROUGH) LIMITEDactive

+238 more

People with significant control

2 people
NameRoleFromSource
Accrue (Maidenhead) Llpbeneficial owner—UBO register
Guy Pearson-Gregorybeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100