Who owns UPPER DENBY LTD?

In the current sources, UPPER DENBY LTD is connected to Ms Christine Bacale, Amanda Cook, Ms Christine Bacale, Ms Christine Bacale, Amanda Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPER DENBY LTD's risk level?

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

Where does UPPER DENBY LTD appear across sources?

UPPER DENBY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UPPER DENBY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-08
Legal form: ltd
Activity: 52103
Registered office: First Floor Offices 102ae Station Road, Old Hill, West Midlands, B64 6PL, United Kingdom

Low

Risk

UPPER DENBY LTD is a ltd registered in GB, incorporated 2021-11-08 (dissolved).

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Ownership & control

Owners / controllers

UPPER DENBY LTD
- Ms Christine Bacale· beneficial owner100%· via OpenOwnership
- Amanda Cook· beneficial owner100%· via OpenOwnership
- Ms Christine Bacale· beneficial owner87.5%· via ch_psc
- Ms Christine Bacale· beneficial owner87.5%· via ch_psc
- Amanda Cook· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

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Company profile

live · Companies House

Company no.: 13729804
Status: dissolved
Type: ltd
Incorporated: 2021-11-08
Registered office: First Floor Offices 102ae Station Road, Old Hill, West Midlands, B64 6PL, United Kingdom
SIC: 52103

Officers · 1 active

BACALE, Christine
director · Filipino · appt 2021-11-24
BACALE, Christine(resigned)
director · Filipino · appt 2021-11-24
COOK, Amanda(resigned)
director · British · appt 2021-11-08

Beneficial owners · PSC · 1 current

●
Ms Christine Bacale
individual PSC · United Kingdom · since 2021-11-24
75–100% shares
●
Ms Christine Bacale
individual PSC · United Kingdom · ceased 2021-11-24
75–100% shares
●
Amanda Cook
individual PSC · United Kingdom · ceased 2021-11-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UPPER DENBY LTD. Notes are community-contributed leads, not verified facts.

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