- Sources fused
- 3
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SM BLACKHORSE HOLDINGS LIMITED
SM BLACKHORSE HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10001325). UBO chain traced 17 hops, 7 owners, 9 officers, filed financials.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Drury Works, 4 Parker Street, London, WC2B 5PH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SM BLACKHORSE HOLDINGS LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SM BLACKHORSE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10001325
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-11
- Registered office
- Drury Works, 4 Parker Street, London, WC2B 5PH, England
- SIC
- 70100
| Metric | 2025 |
|---|---|
| Shareholder funds | £100 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILLIS, Ita
- secretary · appointed 2020-07-02 · Companies House
- MCALEER, Seamus (James)
- director · Northern Irish · appointed 2019-02-19 · Companies House
- Mr Seamus Arthur Mcaleer
- individual PSC · 25–50% shares · England · since 2019-02-19 · CH · PSC register
- O'NEILL, Emelda Catherine
- director · Irish · appointed 2019-02-19 · Companies House
- individual PSC · 25–50% shares · England · since 2019-02-19 · CH · PSC register
- DAVISON, Andrew John
- director · British · appointed 2016-02-11 · resigned · Companies House
- EML CHESTNUT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Eamonn Francis Lavertybeneficial owner
- Mrs Mary Margaret Lavertybeneficial owner
- MRP LAND LIMITEDbeneficial owner
- HIGGINS, James
- secretary · appointed 2016-05-17 · resigned · Companies House
- HIGGINS, James Stephen
- director · Irish · appointed 2016-05-17 · resigned · Companies House
- Larkmount Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2019-02-19 · CH · PSC register
- LAVERTY, Eamonn Francis
- director · Northern Irish · appointed 2016-05-17 · resigned · Companies House
- LAVERTY, Mary Margaret
- director · Northern Irish · appointed 2016-05-17 · resigned · Companies House
- MRP LAND LIMITEDAlso holds roles at 39 other companies
- ES NEWGATE LIMITEDbeneficial owner
- M&RP HOLDINGS LIMITEDbeneficial owner
- ES DOR 1 LIMITEDbeneficial owner
- MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2016-02-11 · resigned · Companies House
- Timec 1548 Limited
- corporate PSC · 75–100% shares · England · ceased 2018-07-23 · CH · PSC register
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SM BLACKHORSE HOLDINGS LIMITED?
- What is SM BLACKHORSE HOLDINGS LIMITED's risk level?
- Where does SM BLACKHORSE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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