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BDM HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
12
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2017-08-01
Legal form
ltd
Activity
82990
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

BDM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-08-01 (active).

/03

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
Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10894504
Status
active
Type
ltd
Incorporated
2017-08-01
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SIC
82990
Officers · 6 active
  • SCREEN, Darren
    secretary · appt 2019-12-31
  • GLATTER, Robert, Mr.
    director · British · appt 2017-08-01
  • JOHN, Robert Llewellyn
    director · British · appt 2019-03-21
  • KESSLER, Charles Julian
    director · British · appt 2017-08-01
  • KESSLER, Edward David
    director · British · appt 2019-03-21
  • SCREEN, Darren
    director · British · appt 2019-12-31
  • COCHRANE, William Andrew(resigned)
    secretary · appt 2017-08-01
  • COCHRANE, William Andrew(resigned)
    director · British · appt 2017-08-01
  • KESSLER, George Bernard(resigned)
    director · British · appt 2017-08-01
  • KESSLER, William(resigned)
    director · British · appt 2017-08-01
  • corporate director · appt 2017-08-01
  • corporate director · appt 2017-08-01
Beneficial owners · PSC · 2 current
  • Kb Trustees Two Ltd
    corporate PSC · United Kingdom · since 2022-06-27 · trace owners →
    75–100% shares
  • Kb Trustees One Ltd
    corporate PSC · United Kingdom · since 2022-06-27 · trace owners →
    75–100% shares
  • James Richard Kessler
    individual PSC · United Kingdom · ceased 2022-06-27
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

34 other roles

Where 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.

BDM LOGISTICS AND MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

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

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