Who owns BLOC HOLMFIRTH LTD?

In the current sources, BLOC HOLMFIRTH LTD is connected to Mr Gary Moore, Mr Gary Moore, Mr Eoin Obrien, Mr Eoin Obrien. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLOC HOLMFIRTH LTD's risk level?

WhiteIntel flags BLOC HOLMFIRTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLOC HOLMFIRTH LTD appear across sources?

BLOC HOLMFIRTH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BLOC HOLMFIRTH LTD

Name: BLOC HOLMFIRTH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLOC HOLMFIRTH LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-11-20
Legal form: ltd
Activity: 56102
Registered office: 27 Holmebank Mews, Brockholes, Holmfirth, HD9 7EA, England

Low

Risk

BLOC HOLMFIRTH LTD is a ltd registered in GB, incorporated 2023-11-20 (active).

/03

Ownership & control

Owners / controllers

BLOC HOLMFIRTH LTD
- Mr Gary Moore· beneficial owner37.5%· via ch_psc
- Mr Gary Moore· beneficial owner50%· via OpenOwnership
- Mr Eoin Obrien· beneficial owner50%· via OpenOwnership
- Mr Eoin Obrien· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15297127
Status: active
Type: ltd
Incorporated: 2023-11-20
Registered office: 27 Holmebank Mews, Brockholes, Holmfirth, HD9 7EA, England
SIC: 56102

Officers · 1 active

MOORE, Gary
director · British · appt 2023-11-20
OBRIEN, Eoin(resigned)
director · British · appt 2023-11-20

Beneficial owners · PSC · 1 current

●
Mr Gary Moore
individual PSC · England · since 2023-11-20
25–50% shares
●
Mr Eoin Obrien
individual PSC · England · ceased 2025-11-19
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLOC HOLMFIRTH LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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