- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
EBBLO UK LIMITED
EBBLO UK LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06960657). UBO chain traced 3 hops, 3 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-07-13
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
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.
- EBBLO UK LIMITED
- EBBLO UK LIMITED
3-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.
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- 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.
- 06960657
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-13
- Registered office
- Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
- SIC
- 62012
People & control
20 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.
- CLAY, Robert Peter
- director · British · appointed 2022-03-29 · Companies House
- director · British · appointed 2009-09-10 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-07-23 · CH · PSC register
- ESKENAZI, Laurent Albert
- director · French · appointed 2022-03-29 · Companies House
- JUKES, Steven Richard
- director · British · appointed 2025-05-02 · Companies House
- Modaxo Europe A/S
- corporate PSC · 75–100% shares · Denmark · since 2024-10-13 · CH · PSC register
Also holds roles at 2 other companies- SIGNATURE RAIL LIMITEDbeneficial owner
- MODAXO GROUP UK LIMITEDbeneficial owner
- SIDHU, Claire Charlotte Anne
- secretary · appointed 2018-07-18 · Companies House
- BEATTIE, Brian
- director · Canadian · appointed 2009-07-14 · resigned · Companies House
- BURKE, Paul Simon
- director · British · appointed 2009-07-13 · resigned · Companies House
- CLAY, Robert
- secretary · British · appointed 2010-07-14 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2009-07-13 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2009-07-13 · resigned · Companies House
- KONA, Kumar Swamy
- director · British · appointed 2019-07-08 · resigned · Companies House
- LOHRER, Markus
- director · Swiss · appointed 2010-07-23 · resigned · Companies House
- MARKS, Carrie
- director · British · appointed 2023-01-01 · resigned · Companies House
- director · British · appointed 2018-07-18 · resigned · Companies House
- SCHAER, Hans Peter
- director · Swiss · appointed 2009-09-10 · resigned · Companies House
- SCHNECK, Peter
- director · German · appointed 2014-12-31 · resigned · Companies House
- SCHNEIDER, Roland
- director · Swiss · appointed 2016-11-21 · resigned · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2009-07-13 · resigned · Companies House
- Trapeze Switzerland Gmbh
- corporate PSC · 75–100% shares · Switzerland · ceased 2016-04-06 · CH · PSC register
- ULSTED, Jesper
- director · Danish · appointed 2019-07-08 · resigned · Companies House
- WESTERMANN, Soren Peder
- director · Danish · appointed 2020-11-04 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EBBLO UK LIMITED?
- What is EBBLO UK LIMITED's risk level?
- Where does EBBLO UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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