Who owns BGAM STONES LIMITED?

In the current sources, BGAM STONES LIMITED is connected to SIMPSON REEDS LTD., JJBE HOLDINGS LTD, JPLMGL HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BGAM STONES LIMITED's risk level?

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

Where does BGAM STONES LIMITED appear across sources?

BGAM STONES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BGAM STONES LIMITED

Name: BGAM STONES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BGAM STONES LIMITED, Company, GB

BGAM STONES LIMITED — active UK company, incorporated 2022 (gb-coh:14476615). UBO chain traced 16 hops, 3 owners, 3 officers, filed financials. Cited to 2…

GB-COH 14476615Inc. 10 Nov 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-11-10
Legal form: ltd
Activity: 55100
Registered office: Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF, United Kingdom

/02

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.

Owners / controllers

BGAM STONES LIMITED
- SIMPSON REEDS LTD.· beneficial owner37.5%· via CH PSC
- JJBE HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- JPLMGL HOLDINGS LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Verified Dossier€29

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 BGAM STONES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
10 Nov 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14476615
Status: active
Type: ltd
Incorporated: 2022-11-10
Registered office: Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF, United Kingdom
SIC: 55100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2,093,351
Cash	£41,480
Shareholder funds	£6
Fixed assets	£4,332,285
Current assets	£120,688
Employees	26

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 4 current

Every 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.

■
Jjbe Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-11-10 · CH · PSC register
Also holds roles at 3 other companies
- FIDENS HOLDINGS LIMITEDbeneficial owner
- Mrs Jemma Levybeneficial owner
- Mr Jonathan David Levybeneficial owner
■
Jplmgl Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2022-11-10 · CH · PSC register
Also holds roles at 3 other companies
- FIDENS HOLDINGS LIMITEDbeneficial owner
- Mrs Michelle Levybeneficial owner
- Mr James Paul Levybeneficial owner
●
LEVY, James Paul
- director · British · appointed 2022-11-10 · Companies House
●
LEVY, Jonathan David
- director · British · appointed 2022-11-10 · Companies House
●
RUBIN, Nicholas Sean
- director · British · appointed 2022-11-10 · resigned · Companies House
■
Simpson Reeds Ltd.
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-11-11 · CH · PSC register
Also holds roles at 11 other companies
- Mr Mark Daniel Rubinbeneficial owner
- Mr Jonathan Scott Rubinbeneficial owner
- TAMAR PROPERTIES (CUMBRIA) LIMITEDbeneficial owner

6 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BGAM STONES LIMITED?: In the current sources, BGAM STONES LIMITED is connected to SIMPSON REEDS LTD., JJBE HOLDINGS LTD, JPLMGL HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BGAM STONES LIMITED's risk level?: WhiteIntel flags BGAM STONES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BGAM STONES LIMITED appear across sources?: BGAM STONES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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