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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED

TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02529015). UBO chain traced 8 hops, 8 owners, 14 officers.…

OO GB-COH-02529015Inc. 08 Aug 1990private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-08-08
Legal form
private limited guarant nsc
Activity
96090
Registered office
2 Oakland Avenue, Sticklepath, Barnstaple, EX31 2EN, England
/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.

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8 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02529015
Status
active
Type
private limited guarant nsc
Incorporated
1990-08-08
Registered office
2 Oakland Avenue, Sticklepath, Barnstaple, EX31 2EN, England
SIC
96090
/04

People & control

15 parties · 4 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.

  • BOYCOTT, Allen Raymond
    • individual PSC · significant influence or control · England · since 2023-02-01 · CH · PSC register
    • secretary · British · appointed 2014-02-11 · resigned · Companies House
  • HIGGINS, Brian James
    • director · English · appointed 2002-03-26 · Companies House
    • director · British · resigned · Companies House
  • LUCKETT, John Francis
    • director · British · appointed 2002-03-26 · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-02-07 · CH · PSC register
  • SOBY, Helen
    • director · British · appointed 2023-02-01 · Companies House
  • ALLEN, Heather Caroline
    • secretary · British · appointed 2002-03-26 · resigned · Companies House
  • BARBER, Christopher William
    • director · British · appointed 2018-01-01 · resigned · Companies House
  • CHOLWILL, David Charles
    • director · British · appointed 1998-10-13 · resigned · Companies House
  • CHOLWILL, Hilary May
    • secretary · British · appointed 1998-01-13 · resigned · Companies House
  • KELLY, Ernest William John
    • director · British · resigned · Companies House
  • MEREDITH, Elizabeth
    • secretary · British · appointed 2008-02-12 · resigned · Companies House
  • Mr Christopher Barber
    • individual PSC · significant influence or control · England · ceased 2020-02-11 · CH · PSC register
  • Mr David Andrew Price
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-01-01 · CH · PSC register
  • PEARCE, Alan Dennis
    • director · British · appointed 2010-02-09 · resigned · Companies House
  • RANDALL, Susan Patricia
    • secretary · British · resigned · Companies House
  • SMITH, David Wayne
    • director · British · appointed 1998-10-17 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED?
In the current sources, TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED is connected to Mr Christopher Barber, Mr Allen Raymond Boycott, Mr David Andrew Price, Mr John Francis Luckett, Mr John Francis Luckett and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED's risk level?
WhiteIntel flags TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED appear across sources?
TORRIDGE & DISTRICT MOTOR CYCLE CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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