DOSSIERS / CLEANING SUPPLIES 2U LTD
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Company dossier

CLEANING SUPPLIES 2U LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-25
KYBE ID: GB-14758546 · 14758546 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CLEANING SUPPLIES 2U LTD
uk_ch
14758546
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-03-25
uk_ch
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

2 entities
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Companies at this address

80 total

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

A H D LIMITEDliquidationALUEX SYSTEMS LTDliquidationARCUS STUDIOS LTDliquidationBAXTER NEUMANN LEADERSHIP SOLUTIONS LTDliquidationBCUK NORTHERN LIMITEDliquidationBEETECH POWER SUPPORT LTDliquidationB & G PARK COMPANY LIMITEDliquidationBH-FABS LIMITEDliquidationBICESTER BUSINESS SERVICES LIMITEDliquidationBOAC PROPERTIES LIMITEDliquidationBRISTOL SPINE CLINIC LIMITEDliquidationBRJ CONSULTING SERVICES LIMITEDliquidationCAPITAL D’EXPLORATION LIMITEDliquidationCASE & SONS LIMITEDliquidationCHIMNEY & CANOPY SYSTEMS LTDliquidationCITYPARK PROPERTIES LIMITEDliquidationCLARE COMMUNICATIONS LIMITEDliquidationCOLIN HOPSON CARS LIMITEDliquidationCOMMUNITY ELDERLY AND DISABLED SUPPORT CICliquidationCONVERTING TOOLING SERVICES LIMITEDliquidation

+60 more

People with significant control

1 people
NameRoleFromSource
Mr Clive Hornsbybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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