- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
BELLHOUSE JOSEPH LIMITED
BELLHOUSE JOSEPH LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02948508). UBO chain traced 12 hops, 2 owners, 2 holdings, 12 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-07-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
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.
- BELLHOUSE JOSEPH LIMITED
- BELLHOUSE JOSEPH LIMITED
12-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 BELLHOUSE JOSEPH LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02948508
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-14
- Registered office
- 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
- SIC
- 70100
People & control
12 parties · 2 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.
- Bellhouse Joseph Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- BELLHOUSE PROPERTY DEVELOPMENT LIMITEDbeneficial owner
- Mr Tobias Edward Hamilton Bellhousebeneficial owner
- BELLHOUSE JOSEPH LEITH LIMITEDbeneficial owner
- BELLHOUSE, Tobias Edward Hamilton
- director · British · appointed 1994-07-21 · Companies House
- secretary · British · appointed 1994-07-21 · resigned · Companies House
- ANDERSON, William Derek
- secretary · British · appointed 1994-12-19 · resigned · Companies House
- director · British · appointed 2000-05-01 · resigned · Companies House
- BELLHOUSE JOSEPH PROPERTY SERVICES LIMITEDAlso holds roles at 1 other company
- BELLHOUSE JOSEPH DEVELOPMENTS LIMITEDbeneficial owner
- C & M REGISTRARS LIMITED
- corporate nominee director · appointed 1994-07-14 · resigned · Companies House
- C & M SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-07-14 · resigned · Companies House
- JOSEPH, Jonathan Lionel
- director · British · appointed 1994-07-21 · resigned · Companies House
- KLEE, Rupert Murray De
- director · British · appointed 1995-02-01 · resigned · Companies House
- LUMSDEN, Alan James
- director · British · appointed 1995-01-17 · resigned · Companies House
- PURTON, Peter John
- director · British · appointed 1995-01-17 · resigned · Companies House
- RIVLIN, Nicholas
- director · British · appointed 1999-11-01 · resigned · Companies House
- TOMLINSON, Brian
- director · British · appointed 1995-07-17 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BELLHOUSE JOSEPH LIMITED?
- What is BELLHOUSE JOSEPH LIMITED's risk level?
- Where does BELLHOUSE JOSEPH LIMITED appear across sources?
Community intel
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