- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BALOO PROPERTIES LTD
BALOO PROPERTIES LTD — active UK company, incorporated 2017 (oo:GB-COH-10727844). UBO chain traced 15 hops, 7 owners, 6 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RL, England
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.
- BALOO PROPERTIES LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BALOO PROPERTIES 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10727844
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-18
- Registered office
- Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RL, England
- SIC
- 68209
People & control
6 parties · 3 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.
- CARTWRIGHT, Alan John
- director · British · appointed 2017-04-18 · Companies House
- individual PSC · significant influence or control · England · since 2018-01-01 · CH · PSC register
- CARTWRIGHT, Steven
- director · British · appointed 2017-04-18 · Companies House
- individual PSC · significant influence or control · England · since 2018-01-01 · CH · PSC register
- WILLIAMS, Thomas David
- director · British · appointed 2017-04-18 · Companies House
- individual PSC · significant influence or control · England · since 2018-01-01 · CH · PSC register
- GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2017-04-18 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2018-01-01 · CH · PSC register
Also holds roles at 207 other companies- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2017-04-18 · resigned · Companies House
- WARD, Michael James
- director · British · appointed 2017-04-18 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALOO PROPERTIES LTD?
- What is BALOO PROPERTIES LTD's risk level?
- Where does BALOO PROPERTIES LTD appear across sources?
Community intel
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