- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
PEBBLES ASSET MANAGEMENT LTD
PEBBLES ASSET MANAGEMENT LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13147232). UBO chain traced 20 hops, 4 owners, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-01-20
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, 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.
- PEBBLES ASSET MANAGEMENT LTD
None in current sources.
20-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 PEBBLES ASSET MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 13147232
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-01-20
- Registered office
- Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom
- SIC
- 98000
People & control
6 parties · 5 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.
- 3h Management Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-01-20 · CH · PSC register
Also holds roles at 2 other companies- Paul Hardistybeneficial owner
- 3H GROUP LIMITEDbeneficial owner
- DICKINSON, Susan Jane
- director · British · appointed 2021-01-20 · Companies House
- Pebbles Real Estate Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-01-20 · CH · PSC register
Also holds roles at 3 other companies- Mr Simran Bir Singh Soinbeneficial owner
- Mrs Joanne Soinbeneficial owner
- ARPEGGIO PROPERTIES LIMITEDbeneficial owner
- SOIN, Joanne
- director · British · appointed 2021-01-20 · Companies House
- SOIN, Simran Bir Singh
- director · British · appointed 2021-01-20 · Companies House
- EGAN, Patrick Laurence
- director · British · appointed 2021-01-20 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEBBLES ASSET MANAGEMENT LTD?
- What is PEBBLES ASSET MANAGEMENT LTD's risk level?
- Where does PEBBLES ASSET MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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