---
title: "Kbc Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9
json: https://whiteintel.dev/api/public/dossier/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9
identifier: oo:GB-COH-07343654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kbc Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07343654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9  

## Ownership & control

### Owners / controllers

- **MERMAID OFFICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9410c91d-5409-5cef-8909-85725fffc155
- **Kbc Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9
- **Regus Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38ecda40-0b1e-4c02-8e99-df2c349a59a2
- **MERMAID OFFICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9410c91d-5409-5cef-8909-85725fffc155
- **Kbc Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8603d656-4738-4ce5-9d56-2908d42670ce

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07343654`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-08-12
- **Registered office:** Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- **SIC:** 68320

### Officers

- LITTMAN, Richard Eric — director · British · appointed 2016-11-17
- ALEXANDER, Paul — secretary · appointed 2013-10-17 · resigned 2013-12-18
- EDWARDS, Marie Elizabeth — secretary · appointed 2013-12-18 · resigned 2015-04-10
- SCANNELL, Elizabeth Jane — secretary · appointed 2010-08-12 · resigned 2013-10-17
- ALEXANDER, Paul Andrew — director · British · appointed 2013-10-17 · resigned 2015-05-31
- GIBSON, Peter David Edward — director · British · appointed 2015-04-10 · resigned 2016-11-17
- KINGSHOTT, Michael James — director · British · appointed 2010-08-12 · resigned 2015-02-12
- MORRIS, Richard — director · British · appointed 2015-04-10 · resigned 2016-11-17
- PEPPER, Alan Douglas — director · British · appointed 2013-10-17 · resigned 2016-09-09
- SCANNELL, Elizabeth Jane — director · British · appointed 2010-08-12 · resigned 2013-10-17

### Beneficial owners (Persons with Significant Control)

- [Mermaid Offices Ltd](https://whiteintel.dev/entity/9410c91d-5409-5cef-8909-85725fffc155) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-17
- [Regus Plc](https://whiteintel.dev/entity/4ceab343-7fc2-5e6f-b5bd-b09a9c4cbdf8) — 75–100% shares · corporate PSC · Jersey — ceased 2016-11-17
- Kbc Holdings Limited — 75–100% shares · corporate PSC · England — ceased 2016-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07343654

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kbc Holdings Limited** — https://whiteintel.dev/entity/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kbc Holdings Limited**. Human view: https://whiteintel.dev/entity/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fce5533-1044-5e5f-b2ba-6f4de5fcd9d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._