- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BGAM HOTELS (MK) LTD
BGAM HOTELS (MK) LTD — active UK company, incorporated 2019 (gb-coh:11821713). UBO chain traced 6 hops, 1 owner, 1 holding, 5 officers. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-02-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, 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.
- BGAM HOTELS (MK) LTD
- BGAM HOTELS (MK) LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BGAM HOTELS (MK) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11821713
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-12
- Registered office
- 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
- SIC
- 64209
People & control
7 parties · 6 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.
- BECKER, Lloyd Matthew
- director · British · appointed 2019-02-12 · Companies House
- LEVY, James Paul
- director · British · appointed 2019-02-12 · Companies House
- LEVY, Jonathan David
- director · British · appointed 2019-02-12 · Companies House
- RUBIN, Mark Daniel
- director · British · appointed 2019-02-12 · Companies House
- RUBIN, Nicholas Sean
- director · British · appointed 2019-02-12 · Companies House
- Simpson Reeds Ltd
- corporate PSC · 25–50% shares · England · since 2019-02-12 · CH · PSC register
Also holds roles at 11 other companies- Mr Mark Daniel Rubinbeneficial owner
- Mr Jonathan Scott Rubinbeneficial owner
- TAMAR PROPERTIES (CUMBRIA) LIMITEDbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDAlso holds roles at 2 other companies
- DRAGONGLASS BIDCO LTDbeneficial owner
- DRAGONGLASS UK HOLDING LIMITEDbeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BGAM HOTELS (MK) LTD?
- What is BGAM HOTELS (MK) LTD's risk level?
- Where does BGAM HOTELS (MK) LTD appear across sources?