Who owns EBAC HOLDINGS LIMITED?

In the current sources, EBAC HOLDINGS LIMITED is connected to Mrs Amanda Hird, Mr John Clifford Laverick, Mr James Anthony Elliott, Mr Colin Richard Elliott, John Malcolm Elliott and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EBAC HOLDINGS LIMITED's risk level?

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

Where does EBAC HOLDINGS LIMITED appear across sources?

EBAC HOLDINGS 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: 10

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

Legal entityLowActive

EBAC HOLDINGS LIMITED

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

EBAC HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07595879). UBO chain traced 10 hops, 10 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-07595879Inc. 07 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-04-07
Legal form: ltd
Activity: 32990
Registered office: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR

/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

EBAC HOLDINGS LIMITED
- Mrs Amanda Hird· beneficial owner· via OpenOwnership
- Mr John Clifford Laverick· beneficial owner· via OpenOwnership
- Mr James Anthony Elliott· beneficial owner100%· via OpenOwnership
- Mr Colin Richard Elliott· beneficial owner100%· via OpenOwnership
- John Malcolm Elliott· beneficial owner37.5%· via CH PSC
- Mr Colin Richard Elliott· beneficial owner37.5%· via CH PSC
- Mr James Anthony Elliott· beneficial owner37.5%· via CH PSC
- Cbx Management· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EBAC HOLDINGS LIMITED
- EBAC GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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 EBAC HOLDINGS 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07595879
Status: active
Type: ltd
Incorporated: 2011-04-07
Registered office: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
SIC: 32990

/04

People & control

12 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.

●
ELLIOTT, John Malcolm
- director · British · appointed 2011-08-25 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
HIRD, Amanda
- secretary · appointed 2015-11-09 · Companies House
- individual PSC · significant influence or control · ceased 2021-01-01 · CH · PSC register
●
LAVERICK, John Clifford
- director · British · appointed 2011-08-25 · Companies House
- individual PSC · significant influence or control · ceased 2021-01-01 · CH · PSC register
●
Mr James Anthony Elliott
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
Cbx Management
Also holds roles at 126 other companies
- L&L PRODUCTS EUROPE LIMITEDbeneficial owner
- MARK A ASHLEY LIMITEDbeneficial owner
- TGI SPORT VIRTUAL LIMITEDbeneficial owner
■
Ebac Foundation
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
●
EBAC GROUP LIMITED
Also holds roles at 4 other companies
- EBAC MANAGEMENT SERVICES LIMITEDbeneficial owner
- EBAC LIMITEDbeneficial owner
- EBAC INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
●
ELLIOTT, Paul Folkard
- director · British · appointed 2011-08-25 · resigned · Companies House
●
GWECO DIRECTORS LIMITED
- corporate director · appointed 2011-04-07 · resigned · Companies House
●
HOLDEN, John Layfield
- director · British · appointed 2011-04-07 · resigned · Companies House
●
Mr Colin Richard Elliott
- individual PSC · 25–50% shares · ceased 2020-08-06 · CH · PSC register
●
PETTY, Pamela
- secretary · appointed 2013-12-16 · resigned · Companies House
- director · British · appointed 2011-08-25 · resigned · Companies House

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

/05

Common questions

Who owns EBAC HOLDINGS LIMITED?: In the current sources, EBAC HOLDINGS LIMITED is connected to Mrs Amanda Hird, Mr John Clifford Laverick, Mr James Anthony Elliott, Mr Colin Richard Elliott, John Malcolm Elliott and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EBAC HOLDINGS LIMITED's risk level?: WhiteIntel flags EBAC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EBAC HOLDINGS LIMITED appear across sources?: EBAC HOLDINGS 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 EBAC HOLDINGS 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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