Who owns OCS CORPORATE SECRETARIES LIMITED?

In the current sources, OCS CORPORATE SECRETARIES LIMITED is connected to Mr Lee Gilburt, Mr Lee Christopher Gilburt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCS CORPORATE SECRETARIES LIMITED's risk level?

WhiteIntel flags OCS CORPORATE SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCS CORPORATE SECRETARIES LIMITED appear across sources?

OCS CORPORATE SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

OCS CORPORATE SECRETARIES LIMITED

Name: OCS CORPORATE SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCS CORPORATE SECRETARIES LIMITED, Company, GB

OCS CORPORATE SECRETARIES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04051779). UBO chain traced 2 hops, 2 owners, 7 holdings, 6 officers.…

OO GB-COH-04051779Inc. 11 Aug 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-08-11
Legal form: ltd
Activity: 74990
Registered office: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

/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

OCS CORPORATE SECRETARIES LIMITED
- Mr Lee Gilburt· beneficial owner100%· via OpenOwnership
- Mr Lee Christopher Gilburt· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OCS CORPORATE SECRETARIES LIMITED
- BEDFORDS FINANCIAL LIMITED· beneficial owner100%· via OpenOwnership
- TRENDEX LIMITED· beneficial owner100%· via OpenOwnership
- JUST CREATIVES LIMITED· beneficial owner100%· via OpenOwnership
- HBR WORLD LTD· beneficial owner100%· via OpenOwnership
- DD10 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 OCS CORPORATE SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04051779
Status: active
Type: ltd
Incorporated: 2000-08-11
Registered office: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
SIC: 74990

/04

People & control

9 parties · 2 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.

●
GILBURT, Lee Christopher
- director · British · appointed 2000-08-11 · Companies House
- individual PSC · 75–100% shares · since 2016-07-01 · CH · PSC register
- secretary · British · appointed 2000-08-11 · resigned · Companies House
●
GILBURT, Nicola Joanne
- secretary · appointed 2026-03-23 · Companies House
- secretary · British · appointed 2000-08-11 · resigned · Companies House
●
BEDFORDS FINANCIAL LIMITED
Also holds roles at 3 other companies
- Mr Lee Gilburtbeneficial owner
- BEDFORDS SURVEYORS LIMITEDbeneficial owner
- Mr Lee Christopher Gilburtbeneficial owner
●
CRIPPS, Trisha Babin
- secretary · British · appointed 2007-02-15 · resigned · Companies House
●
DD10 LIMITED
Also holds roles at 3 other companies
- Mr Gavin Bateybeneficial owner
- Jlloyd Samuelbeneficial owner
- Mr Dion Dublinbeneficial owner
●
GILBURT, Eiriona Jean
- secretary · British · appointed 2001-04-09 · resigned · Companies House
●
HBR WORLD LTD
Also holds roles at 2 other companies
- Ocs Corporate Secretaries Ltdbeneficial owner
- Jan Herobeneficial owner
●
JUST CREATIVES LIMITED
Also holds roles at 1 other company
- Ocs Corporate Secretaries Ltdbeneficial owner
●
TRENDEX LIMITED
Also holds roles at 1 other company
- Mr Zafar Saeed Ahmedbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCS CORPORATE SECRETARIES LIMITED?: In the current sources, OCS CORPORATE SECRETARIES LIMITED is connected to Mr Lee Gilburt, Mr Lee Christopher Gilburt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCS CORPORATE SECRETARIES LIMITED's risk level?: WhiteIntel flags OCS CORPORATE SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCS CORPORATE SECRETARIES LIMITED appear across sources?: OCS CORPORATE SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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