- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
LEBC HUMMINGBIRD LIMITED
LEBC HUMMINGBIRD LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03995193). UBO chain traced 42 hops, 5 owners, 15 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 42-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-05-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 101 Wigmore Street, London, W1U 1QU, 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.
- LEBC HUMMINGBIRD LIMITED
None in current sources.
42-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 LEBC HUMMINGBIRD LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 03995193
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-05-16
- Registered office
- 101 Wigmore Street, London, W1U 1QU, England
- SIC
- 64999
People & control
17 parties · 3 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.
- Aspira Corporate Solutions Limited
- corporate PSC · 75–100% shares · England · since 2022-11-30 · CH · PSC register
- FEARON, Andrew Jason
- director · British · appointed 2024-04-15 · Companies House
- MILES, Derek George
- director · British · appointed 2022-11-30 · Companies House
- director · British · appointed 2020-11-16 · resigned · Companies House
- COOKE, Oliver Charles Hewardine
- director · British · appointed 2022-05-20 · resigned · Companies House
- JONES, Glynn Ronald
- director · British · appointed 2019-12-09 · resigned · Companies House
- KAYE, David Stanley
- secretary · British · appointed 2004-08-09 · resigned · Companies House
- LADWA, Rajesh Savji
- director · British · appointed 2022-11-30 · resigned · Companies House
- director · British · appointed 2020-11-16 · resigned · Companies House
- Lebc Group Limited
- corporate PSC · 75–100% shares · England · ceased 2022-06-08 · CH · PSC register
Also holds roles at 1 other company- LEBC HOLDINGS LIMITEDbeneficial owner
- MCVITIE, Jack
- director · British · appointed 2002-09-03 · resigned · Companies House
- PINSENT MASONS DIRECTOR LIMITED
- corporate director · appointed 2000-05-16 · resigned · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2000-05-16 · resigned · Companies House
- RAGER-BADESHA, Johanna
- secretary · appointed 2022-05-20 · resigned · Companies House
- RAVEN, Benjamin Scott
- director · British · appointed 2022-05-20 · resigned · Companies House
- RAVEN, Brian Kenneth
- director · British · appointed 2022-05-20 · resigned · Companies House
- STALLWORTHY, Nigel Andrew
- secretary · British · appointed 2002-09-03 · resigned · Companies House
- Tavistock Investments Plc
- corporate PSC · 75–100% shares · England · ceased 2022-11-30 · CH · PSC register
Also holds roles at 19 other companies- TAVISTOCK PRIVATE CLIENT LIMITEDbeneficial owner
- LEBC HOLDINGS LIMITEDbeneficial owner
- Mr Oliver Charles Hewardine Cookebeneficial owner
- TITAN WEALTH PLANNING LTDAlso holds roles at 4 other companies
- Mr Derek George Milesbeneficial owner
- TITAN ADVISORY HOLDINGS LIMITEDbeneficial owner
- LEBC HOLDINGS LIMITEDbeneficial owner
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEBC HUMMINGBIRD LIMITED?
- What is LEBC HUMMINGBIRD LIMITED's risk level?
- Where does LEBC HUMMINGBIRD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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