Who owns LONDON AND DYCE LIMITED?

In the current sources, LONDON AND DYCE LIMITED is connected to MVCI LTD, Mr Darren William Baker, Mr Steven Edward Oliver, PERITUS GROUP (UK) LIMITED, CIEL CAPITAL LIMITED and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON AND DYCE LIMITED's risk level?

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

Where does LONDON AND DYCE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LONDON AND DYCE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 16
Officers: 5
Beneficial owners: 8
Same address: 8
UBO hops: 29

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-05-12
Legal form: ltd
Activity: 41100, 68100
Registered office: Castle House, Castle Street, Guildford, Surrey, GU1 3UW, United Kingdom

Low

Risk

LONDON AND DYCE LIMITED is a ltd registered in GB, incorporated 2015-05-12 (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

LONDON AND DYCE LIMITED
- MVCI LTD· beneficial owner· via OpenOwnership
- Mr Darren William Baker· beneficial owner· via OpenOwnership
- Mr Steven Edward Oliver· beneficial owner· via OpenOwnership
- PERITUS GROUP (UK) LIMITED· beneficial owner· via OpenOwnership
- CIEL CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Kerry Baker· beneficial owner· via OpenOwnership
- Mrs Vedrana Bilanovic Riley· beneficial owner· via OpenOwnership
- HAMILL LIMITED· beneficial owner50%· via OpenOwnership

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

Activity timeline

30 Apr 2027Companies House
Accounts due
01 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
12 May 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09585463
Status: active
Type: ltd
Incorporated: 2015-05-12
Registered office: Castle House, Castle Street, Guildford, Surrey, GU1 3UW, United Kingdom
SIC: 41100, 68100

Officers · 1 active

BILANOVIC RILEY, Vedrana
director · French · appt 2016-05-12
SCOTT, James Wesley(resigned)
secretary · appt 2015-05-12
OLIVER, Steven Edward(resigned)
director · British · appt 2016-05-12
SCOTT, James Wesley(resigned)
director · British · appt 2015-05-12
MVCI LIMITED(resigned)
corporate director · appt 2015-09-02

Beneficial owners · PSC · 3 current

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Ciel Capital Limited
corporate PSC · United Kingdom · since 2016-05-17 · trace owners →
75–100% shares
●
Mrs Vedrana Bilanovic Riley
individual PSC · United Kingdom · since 2016-05-17
significant influence or control
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Mvci Ltd
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
significant influence or control
●
Mr Darren William Baker
individual PSC · England · ceased 2017-05-04
significant influence or control
●
Mr Steven Edward Oliver
individual PSC · England · ceased 2017-05-04
significant influence or control
■
Peritus Group (Uk) Limited
corporate PSC · England · ceased 2017-05-04 · trace owners →
significant influence or control
●
Mrs Kerry Baker
individual PSC · England · ceased 2017-05-04
significant influence or control
■
Hamill Limited
corporate PSC · England · ceased 2017-05-04 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-01overdue
Outstanding charges: 2

/07

Directorship network

31 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.

MVCI LTD

CIEL CAPITAL LIMITEDbeneficial owner
Mrs Vedrana Bilanovic Rlieybeneficial owner
CIEL CAPITAL LIMITEDbeneficial owner
Mrs Vedrana Bilanovic Rlieybeneficial owner

PERITUS GROUP (UK) LIMITED

PERITUS CORPORATE FINANCE LIMITEDbeneficial owner
CIEL CAPITAL LIMITEDbeneficial owner
WATERMARK PROPERTY LIMITEDbeneficial owner
Mr Darren William Bakerbeneficial owner
Mrs Kerry Bakerbeneficial owner
WATERMARK PROPERTY LIMITEDbeneficial owner
CIEL CAPITAL LIMITEDbeneficial owner
Mr Darren William Bakerbeneficial owner
Mrs Kerry Bakerbeneficial owner
Mrs Kerry Bakerbeneficial owner
PERITUS CORPORATE FINANCE LIMITEDbeneficial owner

CIEL CAPITAL LIMITED

MVCI LTDbeneficial owner
PERITUS GROUP (UK) LIMITEDbeneficial owner
BUZZ COFFEE CO LIMITEDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
CIEL BARBICAN LTDbeneficial owner
CIEL CAPITAL (SCOTLAND) LIMITEDbeneficial owner
HIVE OFFICES LIMITEDbeneficial owner
CIEL CAPITAL (SCOTLAND) LIMITEDbeneficial owner
CIEL CAPITAL (SCOTLAND) LIMITEDbeneficial owner
PERITUS GROUP (UK) LIMITEDbeneficial owner
CIEL BARBICAN LTDbeneficial owner
MVCI LTDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
OLYMPUS REAL ESTATE LTDbeneficial owner
BUZZ COFFEE CO LIMITEDbeneficial owner

HAMILL LIMITED

Peritus Group Uk Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON AND DYCE 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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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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