- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ABL CAPITAL INVESTMENTS LTD
ABL CAPITAL INVESTMENTS LTD — active UK company, incorporated 2017 (oo:GB-COH-10558505). UBO chain traced 4 hops, 4 owners, 6 holdings, 8 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-11
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Yarmouth House Yarmouth House, 1300 Parkway, Whiteley, PO15 7AX, United Kingdom
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.
- ABL CAPITAL INVESTMENTS LTD
- ABL CAPITAL INVESTMENTS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ABL CAPITAL INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10558505
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-11
- Registered office
- Yarmouth House Yarmouth House, 1300 Parkway, Whiteley, PO15 7AX, United Kingdom
- SIC
- 64203
People & control
10 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FOREMAN, Alan John
- director · British · appointed 2017-01-11 · Companies House
- FOREMAN, Graham
- director · British · appointed 2017-01-11 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-01-11 · CH · PSC register
- FOREMAN, Lynda Joan
- director · British · appointed 2017-01-11 · Companies House
- HARDCASTLE, Nicholas
- director · British · appointed 2017-01-11 · Companies House
- PREBBLE, Brian Harry
- director · British · appointed 2017-01-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-01-11 · CH · PSC register
- PREBBLE, Gary
- director · British · appointed 2017-01-11 · Companies House
- SPAKE, Karen
- secretary · appointed 2017-01-11 · Companies House
- director · British · appointed 2017-01-11 · Companies House
- DF HOLDINGS (SOUTHERN) LIMITEDAlso holds roles at 2 other companies
- Mr Dave Fisherbeneficial owner
- DF GROUNDWORKS LTDbeneficial owner
- FBR CONSTRUCTION RECRUITMENT LIMITEDAlso holds roles at 3 other companies
- Thomas Floodbeneficial owner
- Mr Nicholas Hardcastlebeneficial owner
- COMPASS (FBR) LTDbeneficial owner
- FOREMAN HOMES GROUP LIMITEDAlso holds roles at 8 other companies
- PREVENTIVE UK LTDbeneficial owner
- FOREMAN HOMES EAST LTDbeneficial owner
- WILCOR HOMES LTDbeneficial owner
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABL CAPITAL INVESTMENTS LTD?
- What is ABL CAPITAL INVESTMENTS LTD's risk level?
- Where does ABL CAPITAL INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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