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BALLYCLARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2010-12-08
Legal form
ltd
Activity
14120
Registered office
Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom

BALLYCLARE LIMITED is a ltd registered in GB, incorporated 2010-12-08 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07463998
Status
active
Type
ltd
Incorporated
2010-12-08
Registered office
Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
SIC
14120
Officers · 3 active
  • GHOORA, Arvin
    director · British · appt 2024-07-10
  • GREENER, Carlton
    director · British · appt 2012-02-29
  • HUEBNER, Hansjuergen
    director · German · appt 2024-07-10
  • ROBINSON, Denise Brenda(resigned)
    secretary · appt 2010-12-08
  • OVALSEC LIMITED(resigned)
    corporate secretary · appt 2010-12-08
  • CARRICK, Neil Richard(resigned)
    director · British · appt 2010-12-08
  • CROSSLAND, Jonathan Michael(resigned)
    director · British · appt 2011-05-17
  • HENDRICKS, Silke Maike(resigned)
    director · German · appt 2019-09-27
  • KENNY, Philip John(resigned)
    director · British · appt 2018-06-07
  • LUDDINGTON, Michael(resigned)
    director · British · appt 2021-06-30
  • ROBINSON, Denise Brenda(resigned)
    director · British · appt 2011-05-17
  • RUSSO, Mirvette(resigned)
    director · Dutch · appt 2018-06-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BALLYCLARE GROUP LIMITED

Community intel

Crowd leads · unverified

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

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