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LIVE · CORPUS
Dossier

BLUE CHIP HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
12
Officers
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-13
Legal form
ltd
Activity
68100
Registered office
29-31 Moorland Road, Stoke-On-Trent, ST6 1DS, England

BLUE CHIP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-03-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11880104
Status
active
Type
ltd
Incorporated
2019-03-13
Registered office
29-31 Moorland Road, Stoke-On-Trent, ST6 1DS, England
SIC
68100
Officers · 2 active
  • CAPLIN, Soraya
    secretary · appt 2019-03-13
  • CAPLIN, Jack
    director · British · appt 2019-03-13
Beneficial owners · PSC · 1 current
  • Mr Jack Caplin
    individual PSC · England · since 2019-03-13
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEDBROOK LIMITED
BLUE CHIP PROPERTIES (MANCHESTER) LIMITED
ATLANTIC PROPERTIES (MANCHESTER) LTD
BLUE CHIP DEVELOPMENTS (MANCHESTER) LIMITED
ATLANTIC INDUSTRIES (MANCHESTER) LIMITED
BLUE CHIP INVESTMENTS (MANCHESTER) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLUE CHIP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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