Who owns BIRCHGILL LIMITED?

In the current sources, BIRCHGILL LIMITED is connected to Mr Fraser Hardy, BIRCHGILL LIMITED, Mr Fraser Hardy, Mr Keith John Walters, Mr Keith Walters and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIRCHGILL LIMITED's risk level?

WhiteIntel flags BIRCHGILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIRCHGILL LIMITED appear across sources?

BIRCHGILL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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BIRCHGILL LIMITED

Name: BIRCHGILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRCHGILL LIMITED, Company

Low

Company·—

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-04-18
Legal form: Private Limited Company
Activity: 47510 - Retail sale of textiles in specialised stores
Registered office: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT

BIRCHGILL LIMITED is a Private Limited Company, incorporated 2018-04-18 (active).

Ownership & control

Owners / controllers

BIRCHGILL LIMITED
- Mr Fraser Hardy· beneficial owner· via OpenOwnership
- BIRCHGILL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Fraser Hardy· beneficial owner100%· via OpenOwnership
- Mr Keith John Walters· beneficial owner· via OpenOwnership
- Mr Keith Walters· beneficial owner100%· via OpenOwnership
- Mr Keith John Walters· beneficial owner· via ch_psc
- Mr Fraser Hardy· beneficial owner· via ch_psc
- Mr Fraser Hardy· beneficial owner87.5%· via ch_psc
- Mr Keith Walters· beneficial owner87.5%· via ch_psc
- Defacto Cayman Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Fraser Hardybeneficial owner→BIRCHGILL LIMITED
1BIRCHGILL LIMITEDbeneficial owner 100%→BIRCHGILL LIMITED
1Mr Fraser Hardybeneficial owner 100%→BIRCHGILL LIMITED
1Mr Keith John Waltersbeneficial owner→BIRCHGILL LIMITED
1Mr Keith Waltersbeneficial owner 100%→BIRCHGILL LIMITED
1Mr Keith John Waltersbeneficial owner→BIRCHGILL LIMITED
1Mr Fraser Hardybeneficial owner→BIRCHGILL LIMITED
1Mr Fraser Hardybeneficial owner 87.5%→BIRCHGILL LIMITED
1Mr Keith Waltersbeneficial owner 87.5%→BIRCHGILL LIMITED
1Defacto Cayman Limitedbeneficial owner 87.5%→BIRCHGILL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 11315855
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-04-18
Registered office: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
SIC: 47510 - Retail sale of textiles in specialised stores

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BIRCHGILL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BIRCHGILL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register