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Dossier

BCN NOMINEE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
1
Same address
8
UBO hops
29
/02

Key facts

Risk signal
Status
active
Incorporated
2019-01-07
Legal form
ltd
Activity
62020, 62030, 62090, 82990
Registered office
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

BCN NOMINEE LIMITED is a ltd registered in GB, incorporated 2019-01-07 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedStandard

29-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.
11754031
Status
active
Type
ltd
Incorporated
2019-01-07
Registered office
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England
SIC
62020, 62030, 62090, 82990
Officers · 2 active
  • DAVIES, Robert James
    director · British · appt 2025-10-27
  • SEYMOUR, Joanne Lucy
    director · British · appt 2025-11-03
  • KELF, Simon Edward(resigned)
    director · British · appt 2019-01-07
  • LLEWELLYN, Julian David(resigned)
    director · British · appt 2019-01-07
  • SMITH, Matthew Lewis(resigned)
    director · British · appt 2019-01-07
Beneficial owners · PSC · 1 current
  • Bcn Topco Limited
    corporate PSC · England · since 2019-01-07 · trace owners →
    75–100% shares

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

/06

Directorship network

22 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.

BCN TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BCN NOMINEE 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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