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Company dossier

10859267 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-11
KYBE ID: GB-10859267 · 10859267 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
10859267 LIMITED
uk_ch
10859267
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-07-11
uk_ch
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
uk_ch
52290 - Other transportation support activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

360GLOBALNET LTDliquidation365 TUTOR LIMITEDactive3RD TIME MEDIA LIMITEDliquidation7519 LIMITEDliquidationAAT (2025) LIMITEDliquidationABACUS DATA AND MAILING LIMITEDliquidationACCESS EVENTS LTDliquidationACM ACOUSTIC ENGINEERING LIMITEDliquidationADAMAS TELECOMS LIMITEDliquidationA GOWING LIMITEDliquidationALLEGRO HEALTH AND FITNESS LTDliquidationALL ENGLAND DIAMOND DRILLING LTDliquidationALLOUISON INVESTMENTS LIMITEDliquidationALTEX GLAZING SYSTEMS LIMITEDliquidationA & M ALLROUND PROPERTY MAINTENANCE LIMITEDliquidationAPCA CAPITAL LTDliquidationAPPLIED BUSINESS ACADEMY LIMITEDliquidationARDLEIGH COMMERCIAL PROPERTIES LIMITEDliquidationASMODEE ENTERTAINMENT LIMITEDliquidationASPREY MEDICAL SERVICES LTDliquidation

+292 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 40?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+8
In liquidation
Composite risk score40/100