Who owns SHERBOURNE BOURNE COURT LIMITED?

In the current sources, SHERBOURNE BOURNE COURT LIMITED is connected to NEW GEM HOLDINGS LIMITED, SHERBOURNE DEVELOPMENTS GROUP LIMITED, Mr Bruce James O'Grady, Mr Shaun Winston Borrett, Mr Bruce James O'Grady and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHERBOURNE BOURNE COURT LIMITED's risk level?

WhiteIntel flags SHERBOURNE BOURNE COURT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHERBOURNE BOURNE COURT LIMITED appear across sources?

SHERBOURNE BOURNE COURT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHERBOURNE BOURNE COURT LIMITED

Name: SHERBOURNE BOURNE COURT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHERBOURNE BOURNE COURT LIMITED, Company, GB

SHERBOURNE BOURNE COURT LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11641960). UBO chain traced 22 hops, 8 owners, 3 holdings, 5 officers.…

OO GB-COH-11641960Inc. 25 Oct 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-10-25
Legal form: ltd
Activity: 41202
Registered office: Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England

/02

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.

Owners / controllers

SHERBOURNE BOURNE COURT LIMITED
- NEW GEM HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- SHERBOURNE DEVELOPMENTS GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Mr Bruce James O'Grady· beneficial owner50%· via OpenOwnership
- Mr Shaun Winston Borrett· beneficial owner50%· via OpenOwnership
- Mr Bruce James O'Grady· beneficial owner37.5%· via CH PSC
- Mr Shaun Winston Borrett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SHERBOURNE BOURNE COURT LIMITED
- SHERBOURNE ST PETER'S LTD· beneficial owner100%· via OpenOwnership
- SHERBOURNE HIGH BRECK LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

22 hops lockedSTANDARD

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11641960
Status: active
Type: ltd
Incorporated: 2018-10-25
Registered office: Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England
SIC: 41202

/04

People & control

11 parties · 7 current

Every 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.

●
BORRETT, Shaun Winston
- director · English · appointed 2018-10-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-12 · CH · PSC register
●
MATHARU, Harpal Singh
- director · British · appointed 2019-08-22 · Companies House
●
MATHARU, Jay Singh
- director · British · appointed 2019-08-22 · Companies House
●
MATHARU, Rajeshpal Singh
- director · British · appointed 2019-08-22 · Companies House
■
New Gem Holdings Ltd
- corporate PSC · 50–75% shares · England · since 2019-08-23 · CH · PSC register
●
O'GRADY, Bruce James
- director · British · appointed 2018-10-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-12 · CH · PSC register
■
Sherbourne Developments Group Ltd
- corporate PSC · 25–50% shares · England · since 2019-08-12 · CH · PSC register
●
NEW GEM HOLDINGS LIMITED
Also holds roles at 14 other companies
- HARKMORE LIMITEDbeneficial owner
- Mr Harpal Singh Matharubeneficial owner
- Mr Rajeshpal Singh Matharubeneficial owner
●
SHERBOURNE DEVELOPMENTS GROUP LIMITED
Also holds roles at 7 other companies
- SHERBOURNE ST PETER'S LTDbeneficial owner
- SHERBOURNE WOLFHANGER LIMITEDbeneficial owner
- Mr Bruce James O'Gradybeneficial owner
●
SHERBOURNE HIGH BRECK LIMITED
Also holds roles at 1 other company
- SHERBOURNE DEVELOPMENTS GROUP LIMITEDbeneficial owner
●
SHERBOURNE ST PETER'S LTD
Also holds roles at 3 other companies
- Mr Shaun Winston Borrettbeneficial owner
- SHERBOURNE DEVELOPMENTS GROUP LIMITEDbeneficial owner
- Mr Bruce James O'Gradybeneficial owner

11 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHERBOURNE BOURNE COURT LIMITED?: In the current sources, SHERBOURNE BOURNE COURT LIMITED is connected to NEW GEM HOLDINGS LIMITED, SHERBOURNE DEVELOPMENTS GROUP LIMITED, Mr Bruce James O'Grady, Mr Shaun Winston Borrett, Mr Bruce James O'Grady and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHERBOURNE BOURNE COURT LIMITED's risk level?: WhiteIntel flags SHERBOURNE BOURNE COURT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHERBOURNE BOURNE COURT LIMITED appear across sources?: SHERBOURNE BOURNE COURT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHERBOURNE BOURNE COURT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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