Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-09-28
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 6 Time Square, Warrington, WA1 2NT, England
MAGNOLIA BELL LIMITED is a ltd registered in GB, incorporated 2009-09-28 (active).
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.
- MAGNOLIA BELL LIMITED
None in current sources.
3-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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07032512
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-28
- Registered office
- 6 Time Square, Warrington, WA1 2NT, England
- SIC
- 56101
- BELLAMY, Adam John Gordondirector · British · appt 2025-11-05
- HIRE, Jonathan Henrydirector · British · appt 2025-09-15
- WOOD, Amberdirector · British · appt 2023-09-18
- HAIGH, Andrew Peter(resigned)secretary · appt 2010-08-13
- ROBERTS, Jeremy Kevin(resigned)secretary · appt 2009-09-28
- BACON, Timothy Alan(resigned)director · British · appt 2009-09-28
- BARLEY, Richard Thomas(resigned)director · British · appt 2015-07-29
- FRIIS, Jesper Roholm(resigned)director · Danish · appt 2020-04-29
- HAIGH, Andrew Peter(resigned)director · British · appt 2016-05-25
- HILL, Christopher(resigned)director · British · appt 2016-06-08
- MCKIE, Rod(resigned)director · British · appt 2022-12-14
- PEARSON, Glenn Sheldon(resigned)director · English · appt 2025-03-12
- ■New World Trading Company (Uk) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Graphite Capital General Partner Viii Llp75–100% votescorporate PSC · United Kingdom · ceased 2016-06-08 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-30
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-30
- Outstanding charges
- 5
Directorship network
5 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.
- Graphite Capital General Partner Viii Llpbeneficial owner
- New World Trading Company (Uk) Limitedbeneficial owner
- LIVERPOOL LODGE LIMITEDbeneficial owner
- NEW WORLD PUB COMPANY (LEEDS) LIMITEDbeneficial owner
- THE OAST HOUSE MANCHESTER LIMITEDbeneficial owner