By when must LINTEUM (WILLESDEN) HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of LINTEUM (WILLESDEN) HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of LINTEUM (WILLESDEN) HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

LINTEUM (WILLESDEN) HOLDINGS LIMITED

05211245 · Ltd · 22 years old

Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

SIC 70100

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LINTEUM (WILLESDEN) HOLDINGS LIMITED (ECCTA)

Directors of LINTEUM (WILLESDEN) HOLDINGS LIMITED must verify their identity by 2027-09-01.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUHL-NIELSEN, Rosanagh Francesdirectorsince 2026-02-04· also at YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED, YORKSHIRE TRANSFORMATIONS LIMITED, LINTEUM (LEWISHAM) LIMITED and 16 more

COVINGTON, Nicoladirectorsince 2018-11-19· also at ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED, ABERDEEN INFRASTRUCTURE II LIMITED, ACORN VELINDRE (DEVELOPMENT) LIMITED and 34 more

Company secretary

PARIO LIMITEDcorporate-secretarysince 2016-04-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

and 465 more active

In liquidation

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

KSI SERVICES LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

WASHINGTON PRINTING (CHELTENHAM) LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

Dissolved

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

1LMS (HOLDINGS) LIMITEDdissolvedvia FARRANT, Graham Barry (former), JONES, John Graham (former), DANOPTRA DIRECTOR I LIMITED (former)

3G ENTERTAINMENTS LIMITEDdissolvedvia JONES, John Graham (former), DANOPTRA DIRECTOR I LIMITED (former)

3G GAMING LIMITEDdissolvedvia JONES, John Graham (former), DANOPTRA DIRECTOR I LIMITED (former)

4-5 THE ESPLANADE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

and 431 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia COVINGTON, Nicola (former)

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Aberdeen Infrastructure Ii Limited

Corporate entity

Companies House 09172323

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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