- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BABMAES NOMINEES LIMITED
BABMAES NOMINEES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05608383). UBO chain traced 6 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP
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.
- BABMAES NOMINEES LIMITED
None in current sources.
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 BABMAES NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 05608383
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-01
- Registered office
- 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP
- SIC
- 99999
People & control
8 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.
- GREENBANK, Chloe Danielle
- director · British · appointed 2025-10-31 · Companies House
- Staveley Evans Resource Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-01 · CH · PSC register
- BARTON, Michael William
- director · British · appointed 2011-04-01 · resigned · Companies House
- ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2005-11-01 · resigned · Companies House
- ONLINE NOMINEES LIMITED
- corporate nominee director · appointed 2005-11-01 · resigned · Companies House
- SMITH, Nicholas Paul
- director · British · appointed 2020-03-12 · resigned · Companies House
- STAVELEY EVANS LLOYD LIMITED
- corporate secretary · appointed 2005-11-01 · resigned · Companies House
- corporate director · appointed 2005-11-02 · resigned · Companies House
- STAVELEY EVANS RESOURSE MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- CLIFFORD, POOLE & CO LIMITEDbeneficial owner
- SAN MARTIN PARK INVESTMENTS LIMITEDbeneficial owner
- REFORM PARK ASSETS LIMITEDbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BABMAES NOMINEES LIMITED?
- What is BABMAES NOMINEES LIMITED's risk level?
- Where does BABMAES NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BABMAES NOMINEES LIMITED — nothing is disclosed before that.