- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BGC SOUTH LTD
BGC SOUTH LTD — active UK company, incorporated 2019 (gb-coh:12178153). UBO chain traced 2 hops, 2 owners, 7 holdings, 2 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-08-28
- Legal form
- ltd
- Activity
- 47760
- Registered office
- Brigg Garden Centre, Bigby High Road, Brigg, North Lincolnshire, DN20 9HE, 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.
- BGC SOUTH LTD
- BGC SOUTH LTD
2-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 BGC SOUTH LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 12178153
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-28
- Registered office
- Brigg Garden Centre, Bigby High Road, Brigg, North Lincolnshire, DN20 9HE, United Kingdom
- SIC
- 47760
People & control
10 parties · 2 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.
- Ms Hayley Jane Harker
- individual PSC · 25–50% shares · United Kingdom · since 2019-09-08 · CH · PSC register
- STUBBS, Phillippa Marie
- director · British · appointed 2019-08-28 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2019-08-28 · CH · PSC register
- ALTIA ESTATES LTDAlso holds roles at 3 other companies
- ALTIA LIMITEDbeneficial owner
- ALTIA ESTATES (NOTT) LIMITEDbeneficial owner
- Mr Anthony Neil Harkerbeneficial owner
- BURFORD HOUSE GARDEN STORE LIMITEDAlso holds roles at 1 other company
- HILLVIEW GARDEN CENTRES LIMITEDbeneficial owner
- HILLVIEW GARDEN CENTRES (HILLTOP) LIMITEDAlso holds roles at 1 other company
- HILLVIEW GARDEN CENTRES LIMITEDbeneficial owner
- HILLVIEW GARDEN CENTRES (LITTLE HEATH) LIMITEDAlso holds roles at 1 other company
- HILLVIEW GARDEN CENTRES LIMITEDbeneficial owner
- HILLVIEW GARDEN CENTRES (REDDITCH) LIMITEDAlso holds roles at 1 other company
- HILLVIEW GARDEN CENTRES LIMITEDbeneficial owner
- INVALESCO LIMITEDAlso holds roles at 4 other companies
- Mr Trevor Steven Allanbeneficial owner
- GHTC (HOLDINGS) LIMITEDbeneficial owner
- Mrs Martina Ann Allanbeneficial owner
- JAMES SMITH (SCOTLAND NURSERIES) LIMITEDAlso holds roles at 1 other company
- HILLVIEW GARDEN CENTRES LIMITEDbeneficial owner
- MIDDLETON, Julie Louise
- director · British · appointed 2022-10-13 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BGC SOUTH LTD?
- What is BGC SOUTH LTD's risk level?
- Where does BGC SOUTH LTD appear across sources?
Community intel
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