Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 2
- Sources
- 1
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-12
- Legal form
- ltd
- Activity
- 64209, 70100
- Registered office
- Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom
BANCHORY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-11-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- BANCHORY HOLDINGS LIMITED
- BANCHORY HOLDINGS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 11672173
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-12
- Registered office
- Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom
- SIC
- 64209, 70100
- BASON, John Georgedirector · English · appt 2024-06-06
- HANSON, James Ericdirector · British · appt 2018-11-12
- HANSON, Nicolas Jamesdirector · British · appt 2019-02-20
- MORRISH, Simon Hobart Charlesdirector · British · appt 2024-06-06
- ■Banchory Investments Limited25–50% sharescorporate PSC · England · since 2019-01-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
30 other rolesWhere 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.
- LA TUA PASTA MARKETS LTDbeneficial owner
- Mr Francesco Boggianbeneficial owner
- Mrs Caroline Anne Renee Boggianbeneficial owner
- Mr Francesco Boggianbeneficial owner
- Mrs Caroline Anne Renee Boggianbeneficial owner
- LA TUA PASTA MARKETS LTDbeneficial owner
- Dr Leslie William Morrishbeneficial owner
- Mr Bill Rogersbeneficial owner
- ILI (NORTH TARBRAX) LIMITEDbeneficial owner
- ONNEC GROUP LIMITEDbeneficial owner
- SOLAR VENTUS ENERGY LIMITEDbeneficial owner
- HUTTON MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
- SMSV PROPERTIES LLPbeneficial owner
- Mr Simon Morrishbeneficial owner
- Mrs Patricia Mary Morrishbeneficial owner
- HUTTON MEADOW MANAGEMENT COMPANY LIMITEDbeneficial owner
- ILI (NORTH TARBRAX) LIMITEDbeneficial owner
- Dr Leslie William Morrishbeneficial owner
- ONNEC GROUP LIMITEDbeneficial owner
- CREATE BUSINESS HUB LTDbeneficial owner
- Mr Bill Rogersbeneficial owner
- SKYPORTS DRONE SERVICES LIMITEDbeneficial owner
- SMSV PROPERTIES LLPbeneficial owner
- Mrs Sophie Charlotte Suzanne Joyce Hansonbeneficial owner
- Mr James Eric Hansonbeneficial owner
- Mr James Eric Hansonbeneficial owner
- Mrs Sophie Charlotte Suzanne Joyce Hansonbeneficial owner
- Ms Sophie Charlotte Suzanne Joyce Hansonbeneficial owner
- Mr James Eric Hansonbeneficial owner
- Mr James Eric Hansonbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on BANCHORY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.