Key facts
activeADVERGE LIMITED
uk_ch
13280856
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-21
uk_ch
14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
ADVERGE LIMITED
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
555 total109 WATERSPORTS LTD123 ON THE SEA LIMITED3SC GROUP SCAFFOLDING LIMITED82 LANEHOUSE ROCKS ROAD MANAGEMENT COMPANY LIMITEDAAA CARS (SOUTHERN) LTDA.A.W. WINDSCREENS LTDACROGEN LIMITEDADP LETTINGS LIMITEDADVOCO CONTRACTOR UMBRELLA LIMITEDADVOCO MANAGEMENT LIMITEDADVOCO (SW) LIMITEDAIR DOMAIN SOLUTIONS LTDAIROSAFE LTDAIR SUPPORT LIMITEDAJB CONSTRUCTION SOLUTIONS LTDA J S DEVELOPMENTS LIMITEDALBION PROPERTY SERVICES LIMITEDALEDANIC LIMITEDALEXANDRA CARE LIMITEDALF'S WEYMOUTH LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Brooke Rhonda Makin | beneficial owner | — | UBO register |
| Mr Dale Stephen Makin | beneficial owner | — | UBO register |
| Mr Reece Stephen Makin | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 555 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100