Who owns 186 INVESTMENTS LTD?

In the current sources, 186 INVESTMENTS LTD is connected to Mr Richard Mark Robertson, SAMAM HOLDINGS LTD, FRANAM HOLDINGS LIMITED, FRANAM HOLDINGS LIMITED, SAMAM HOLDINGS LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 186 INVESTMENTS LTD's risk level?

WhiteIntel flags 186 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 186 INVESTMENTS LTD appear across sources?

186 INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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186 INVESTMENTS LTD

Name: 186 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 186 INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-04-04
Legal form: ltd
Activity: 41100
Registered office: Orchid House, Four Riggs, Darlington, DL3 6LH, England

186 INVESTMENTS LTD is a ltd registered in GB, incorporated 2011-04-04 (active).

Ownership & control

Owners / controllers

186 INVESTMENTS LTD
- Mr Richard Mark Robertson· beneficial owner100%· via OpenOwnership
- SAMAM HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- FRANAM HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- FRANAM HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- SAMAM HOLDINGS LTD· beneficial owner37.5%· via ch_psc
- Mr Richard Mark Robertson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

186 INVESTMENTS LTD
- CLEANING BUG COMMERCIAL LTD· beneficial owner37.5%· via ch_psc
- CLEANING BUG COMMERCIAL LTD· beneficial owner50%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Mr Richard Mark Robertsonbeneficial owner 100%→186 INVESTMENTS LTD
1SAMAM HOLDINGS LTDbeneficial owner 50%→186 INVESTMENTS LTD
1FRANAM HOLDINGS LIMITEDbeneficial owner 50%→186 INVESTMENTS LTD
1FRANAM HOLDINGS LIMITEDbeneficial owner 37.5%→186 INVESTMENTS LTD
1SAMAM HOLDINGS LTDbeneficial owner 37.5%→186 INVESTMENTS LTD
1Mr Richard Mark Robertsonbeneficial owner 87.5%→186 INVESTMENTS LTD
2Mr Paul James Tullybeneficial owner 50%→FRANAM HOLDINGS LIMITED
2Mrs Jayne Tullybeneficial owner 37.5%→FRANAM HOLDINGS LIMITED
2Mr Paul James Tullybeneficial owner 37.5%→FRANAM HOLDINGS LIMITED
2Mr. Richard Mark Robertsonbeneficial owner 100%→SAMAM HOLDINGS LTD
2Mr Sam Robertsonbeneficial owner 37.5%→SAMAM HOLDINGS LTD
2Mrs Alison Robertsonbeneficial owner 37.5%→SAMAM HOLDINGS LTD
2Miss Amy Robertsonbeneficial owner 37.5%→SAMAM HOLDINGS LTD
2Mr. Richard Mark Robertsonbeneficial owner 87.5%→SAMAM HOLDINGS LTD

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.

Company profile· live · Companies House

Company no.: 07589623
Status: active
Type: ltd
Incorporated: 2011-04-04
Registered office: Orchid House, Four Riggs, Darlington, DL3 6LH, England
SIC: 41100

Officers · 4 active

BESTERFIELD, Michael Anthony
director · British · appt 2023-06-01
CARTER, Jonathan
director · British · appt 2019-05-16
LAKEY, Christopher Paul
director · British · appt 2022-09-09
ROBERTSON, Richard Mark
director · British · appt 2011-04-04
TULLY, Paul James(resigned)
director · English · appt 2017-01-01

Beneficial owners · PSC · 2 current

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Samam Holdings Ltd
corporate PSC · England · since 2021-12-31 · trace owners →
25–50% shares
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Franam Holdings Limited
corporate PSC · England · since 2021-12-31 · trace owners →
25–50% shares
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Mr Richard Mark Robertson
individual PSC · United Kingdom · ceased 2021-12-31
75–100% shares

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

186 INVESTMENTS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House