- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
UK GOLDEN BRICKS LIMITED
UK GOLDEN BRICKS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11561171). UBO chain traced 19 hops, 8 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-10
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, 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.
- UK GOLDEN BRICKS LIMITED
- UK GOLDEN BRICKS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on UK GOLDEN BRICKS LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11561171
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-10
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England
- SIC
- 96090
People & control
11 parties · 4 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.
- BINNING, Mandeep
- director · British · appointed 2018-09-10 · Companies House
- DEMETRI, Antonis
- director · British · appointed 2018-09-10 · Companies House
- THEORI, Antonis
- director · British · appointed 2018-09-10 · Companies House
- THEORI, Nicholas
- director · British · appointed 2018-09-10 · Companies House
- Binning Property Corporation Limited
- corporate PSC · 25–50% shares · England · ceased 2018-09-11 · CH · PSC register
- BINNING PROPERTY CORPORATION LTDAlso holds roles at 7 other companies
- KELTING BASILDON LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- Demetri Properties Limited
- corporate PSC · 25–50% shares · England · ceased 2018-09-11 · CH · PSC register
- DEMETRI PROPERTIES LTDAlso holds roles at 8 other companies
- Mr Antonis Demetribeneficial owner
- Mrs Andrea Demetribeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
- Theori & Company Limited
- corporate PSC · 25–50% shares · England · ceased 2018-09-11 · CH · PSC register
Also holds roles at 14 other companies- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
- Theori Limited
- corporate PSC · 25–50% shares · England · ceased 2018-09-11 · CH · PSC register
Also holds roles at 10 other companies- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UK GOLDEN BRICKS LIMITED?
- What is UK GOLDEN BRICKS LIMITED's risk level?
- Where does UK GOLDEN BRICKS LIMITED appear across sources?
Community intel
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