- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BONDGATE HOLDINGS LTD
BONDGATE HOLDINGS LTD — active UK company, incorporated 2017 (oo:GB-COH-10762680). UBO chain traced 6 hops, 6 owners, 8 holdings, 3 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, DL14 9AZ, United Kingdom
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.
- BONDGATE HOLDINGS LTD
- BONDGATE HOLDINGS LTD
6-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 BONDGATE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 10762680
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-10
- Registered office
- Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, DL14 9AZ, United Kingdom
- SIC
- 68100
People & control
7 parties · 3 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.
- AITKEN, Steven
- director · British · appointed 2017-05-10 · Companies House
- individual PSC · 25–50% shares · England · since 2017-05-10 · CH · PSC register
- KEWLEY, Derek
- individual PSC · 25–50% shares · England · since 2017-05-10 · CH · PSC register
- director · British · appointed 2017-05-10 · resigned · Companies House
- RIPLEY, Graeme Leslie
- director · British · appointed 2017-05-10 · Companies House
- individual PSC · 25–50% shares · England · since 2017-05-10 · CH · PSC register
- BONDGATE PROJECTS LTDAlso holds roles at 2 other companies
- MILL LANE (NORTON) MANAGEMENT COMPANY LTDbeneficial owner
- Mr Derek Kewleybeneficial owner
- MILL LANE (NORTON) MANAGEMENT COMPANY LTDAlso holds roles at 1 other company
- BONDGATE PROJECTS LTDbeneficial owner
- MUSGRAVE FARM LLPAlso holds roles at 2 other companies
- KENLEY HOLDINGS LIMITEDbeneficial owner
- EDISCUM PROPERTIES LIMITEDbeneficial owner
- STADIUM WAY DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- Mr Wayne Andrew Baisterbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BONDGATE HOLDINGS LTD?
- What is BONDGATE HOLDINGS LTD's risk level?
- Where does BONDGATE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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