Who owns JD LOUNGES LTD?

In the current sources, JD LOUNGES LTD is connected to Mr Derek Ernest Bateman, Mr Carlton Arthur Butterfield, Mr Carlton Arthur Butterfield, Mr Derek Ernest Bateman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JD LOUNGES LTD's risk level?

WhiteIntel flags JD LOUNGES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JD LOUNGES LTD appear across sources?

JD LOUNGES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JD LOUNGES LTD

Name: JD LOUNGES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JD LOUNGES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-08-16
Legal form: ltd
Activity: 56101
Registered office: 17 Cadle Road, Wolverhampton, WV10 9SJ, England

JD LOUNGES LTD is a ltd registered in GB, incorporated 2018-08-16 (active).

Ownership & control

Owners / controllers

JD LOUNGES LTD
- Mr Derek Ernest Bateman· beneficial owner100%· via OpenOwnership
- Mr Carlton Arthur Butterfield· beneficial owner100%· via OpenOwnership
- Mr Carlton Arthur Butterfield· beneficial owner87.5%· via ch_psc
- Mr Derek Ernest Bateman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Derek Ernest Batemanbeneficial owner 100%→JD LOUNGES LTD
1Mr Carlton Arthur Butterfieldbeneficial owner 100%→JD LOUNGES LTD
1Mr Carlton Arthur Butterfieldbeneficial owner 87.5%→JD LOUNGES LTD
1Mr Derek Ernest Batemanbeneficial owner 87.5%→JD LOUNGES LTD

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.

Activity timeline

29 May 2022Companies House
Confirmation statement overdue
31 May 2021Companies House
Accounts overdue
31 Aug 2019Companies House
Latest accounts made up
16 Aug 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11521226
Status: active
Type: ltd
Incorporated: 2018-08-16
Registered office: 17 Cadle Road, Wolverhampton, WV10 9SJ, England
SIC: 56101

Officers · 1 active

BATEMAN, Derek Ernest
director · English · appt 2020-05-15
BUTTERFIELD, Carlton Arthur(resigned)
secretary · appt 2018-08-16
BUTTERFIELD, Carlton Arthur(resigned)
director · Irish · appt 2018-08-16
QUINN, Wendy(resigned)
director · English · appt 2018-11-05

Beneficial owners · PSC · 1 current

●
Mr Derek Ernest Bateman
individual PSC · England · since 2020-05-15
75–100% shares
●
Mr Carlton Arthur Butterfield
individual PSC · United Kingdom · ceased 2019-06-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-08-31
Accounts due: 2021-05-31overdue
Confirmation stmt due: 2022-05-29overdue