DOSSIERS / CANDOVER PROJECTS LTD
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Company dossier

CANDOVER PROJECTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1998-06-19
KYBE ID: 984500A493D2KC7DFC54 · 03584454 · 4 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CANDOVER PROJECTS LTD
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03584454
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liquidation
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Private Limited Company
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1998-06-19
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YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
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41100 - Development of building projects
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Ownership structure

2 entities
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Companies at this address

134 total

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

ADAM BUTLER LIMITEDliquidationAGL LEISURE LIMITEDliquidationA.HUMPHRIES & SON LIMITEDliquidationAIR SNOWDONIA LIMITEDliquidationARNOLD SANDERSON LIMITEDliquidationBATAM GRILL LIMITEDliquidationBAVETTE STEAK RESTAURANT LIMITEDliquidationBICKERTON POACHER PUB CO LIMITEDliquidationBNA TEAMS LTDliquidationBRENDAN COLE LIMITEDliquidationBRICKWORKS (BY D H) LIMITEDliquidationBRIG O’DOON PROPERTY LIMITEDliquidationBUCKLE DENTAL SEMINARS LIMITEDliquidationCAKE CHESTER LIMITEDliquidationCAPRICORN KITCHEN STUDIOS LIMITEDliquidationCAROLINES BEAUTY SALON LIMITEDliquidationCHEAPER BUSINESS SERVICES LIMITEDliquidationCIBUS IN FONTE LIMITEDliquidationCOLLECTORS DEN LTDliquidationCURZON MOTOR CO. LIMITEDliquidation

+114 more

People with significant control

1 people
NameRoleFromSource
David Garnerbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100