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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PUREBASE LIMITED

PUREBASE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03366970). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03366970Inc. 08 May 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-05-08
Legal form
ltd
Activity
82990
Registered office
18 Pump Place Old Stratford, Milton Keynes, MK19 6DL, United Kingdom
/02

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
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PUREBASE LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03366970
Status
active
Type
ltd
Incorporated
1997-05-08
Registered office
18 Pump Place Old Stratford, Milton Keynes, MK19 6DL, United Kingdom
SIC
82990
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-20
/05

People & control

5 parties · 2 current

Every 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.

  • D'ARCY, Michelle Gillian
    • director · British · appointed 1997-05-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-05-07 · CH · PSC register
  • DICKERSON, Anne Mary
    • secretary · British · appointed 1997-05-20 · Companies House
  • COCKHILL, Roger
    • director · British · appointed 2001-06-15 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2020-03-24 · CH · PSC register
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1997-05-08 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1997-05-08 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PUREBASE LIMITED?
In the current sources, PUREBASE LIMITED is connected to Ms Michelle Gillian D'Arcy, Mr Roger Cockhill, Ms Michelle Gillian D'Arcy, Mr Roger Cockhill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUREBASE LIMITED's risk level?
WhiteIntel flags PUREBASE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUREBASE LIMITED appear across sources?
PUREBASE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUREBASE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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