Who owns OLD1196860318102022CO LTD?

In the current sources, OLD1196860318102022CO LTD is connected to Mr Jack Mason, Mr Ceri Richard John, Cbx Management, Mr Ceri Richard John, Mr Jack Mason and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLD1196860318102022CO LTD's risk level?

WhiteIntel flags OLD1196860318102022CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLD1196860318102022CO LTD appear across sources?

OLD1196860318102022CO LTD 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: 35

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

Legal entityLowliquidation

OLD1196860318102022CO LTD

Name: OLD1196860318102022CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLD1196860318102022CO LTD, Company, GB

OO GB-COH-11968603Inc. 29 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 35-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-04-29
Legal form: ltd
Activity: 47290, 68209, 68320
Registered office: 11968603 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

OLD1196860318102022CO LTD
- Mr Jack Mason· beneficial owner100%· via OpenOwnership
- Mr Ceri Richard John· beneficial owner100%· via OpenOwnership
- Cbx Management· beneficial owner87.5%· via CH PSC
- Mr Ceri Richard John· beneficial owner87.5%· via CH PSC
- Mr Jack Mason· beneficial owner87.5%· via CH PSC
- PROPERTY HOLDINGS GBR LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OLD1196860318102022CO LTD, 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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Activity timeline

31 Mar 2025Companies House
Accounts overdue
07 Nov 2023Companies House
Confirmation statement overdue
30 Jun 2023Companies House
Latest accounts made up
29 Apr 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11968603
Status: liquidation
Type: ltd
Incorporated: 2019-04-29
Registered office: 11968603 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47290, 68209, 68320

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-06-30
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2023-11-07overdue
Outstanding charges: 1

FORMERLY KNOWN AS

OLD8 LTD
INC (FURNIVAL STREET) LTD
SLADECAST LIMITED

/05

People & control

7 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.

■
Old Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-08-01 · CH · PSC register
●
SMITH, Joe
- director · Irish · appointed 2022-04-01 · Companies House
●
Cbx Management
Also holds roles at 126 other companies
- L&L PRODUCTS EUROPE LIMITEDbeneficial owner
- MARK A ASHLEY LIMITEDbeneficial owner
- TGI SPORT VIRTUAL LIMITEDbeneficial owner
■
Inc & Co Property Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-08-01 · CH · PSC register
●
JOHN, Ceri Richard
- director · British · appointed 2019-04-29 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-03-22 · CH · PSC register
●
Mr Jack Mason
- individual PSC · 75–100% shares · England · ceased 2020-03-22 · CH · PSC register
●
PROPERTY HOLDINGS GBR LTD
Also holds roles at 16 other companies
- HH14261141 LTDbeneficial owner
- OLD3 LTDbeneficial owner
- Mr Jack Masonbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD1196860318102022CO LTD. 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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