---
title: "BUILDING THEMES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b4c005-2173-5f05-b62d-e8a355418f25
json: https://whiteintel.dev/api/public/dossier/21b4c005-2173-5f05-b62d-e8a355418f25
identifier: oo:GB-COH-04386399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUILDING THEMES INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04386399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21b4c005-2173-5f05-b62d-e8a355418f25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b4c005-2173-5f05-b62d-e8a355418f25  

## Ownership & control

### Owners / controllers

- **Mr John Rigby** (beneficial owner) — 75% — https://whiteintel.dev/entity/a38ab86d-a35d-5a82-b962-16de5a961ddb
- **Mr John Rigby** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/24494833-82b3-447d-8399-7f5863bf87d1

### UBO chain (walk to the ultimate owner)

1. **Mr John Rigby** — beneficial owner 75% → *BUILDING THEMES INTERNATIONAL LIMITED*
1. **Mr John Rigby** — beneficial owner 62.5% → *BUILDING THEMES INTERNATIONAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04386399`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-03-04
- **Registered office:** C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston, PR7 5PA
- **SIC:** 41201

### Officers

- HALL, Stephanie Frances — secretary · British · appointed 2008-03-15
- HALL, Stephanie Frances — director · British · appointed 2008-03-15
- RIGBY, John — director · British · appointed 2002-11-08
- HIGHAM, Steven — secretary · British · appointed 2002-11-08 · resigned 2008-03-15
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2002-03-04 · resigned 2002-03-08
- GRAY, Robin — director · British · appointed 2008-03-15 · resigned 2022-04-30
- HALL, David John — director · British · appointed 2008-02-22 · resigned 2015-06-26
- HIGHAM, Steven — director · British · appointed 2013-04-01 · resigned 2024-03-18
- HIGHAM, Steven — director · British · appointed 2005-01-31 · resigned 2008-03-15
- TAYLOR OF BLACKBURN, Thomas, Lord — director · British · appointed 2013-11-29 · resigned 2016-11-25
- TAYLOR OF BLACKBURN, Thomas, Lord — director · British · appointed 2008-02-12 · resigned 2013-09-23
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2002-03-04 · resigned 2002-03-08

### Beneficial owners (Persons with Significant Control)

- Mr John Rigby — 50–75% shares · individual PSC · United Kingdom — since 2023-05-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04386399
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04386399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUILDING THEMES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/21b4c005-2173-5f05-b62d-e8a355418f25 · Structured JSON: https://whiteintel.dev/api/public/dossier/21b4c005-2173-5f05-b62d-e8a355418f25._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._