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BRENCHLEY FINEST LTD

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
14
Officers
7
Beneficial owners
7
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-03
Legal form
ltd
Activity
52103
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

BRENCHLEY FINEST LTD is a ltd registered in GB, incorporated 2018-01-03 (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
14 hops lockedStandard

14-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11130988
Status
active
Type
ltd
Incorporated
2018-01-03
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC
52103
Officers · 1 active
  • AYYAZ, Mohammed
    director · British · appt 2024-03-15
  • ALDRED, Samuel(resigned)
    director · British · appt 2019-06-11
  • BOTTERILL, Danual(resigned)
    director · British · appt 2020-09-01
  • DALE, Paul(resigned)
    director · British · appt 2020-11-03
  • DUNNE, Terence(resigned)
    director · British · appt 2018-01-03
  • PINNOCK, Lummar Alexander(resigned)
    director · British · appt 2018-11-07
  • WHITE, Kylie(resigned)
    director · British · appt 2018-07-31
Beneficial owners · PSC · 1 current
  • Mr Mohammed Ayyaz
    individual PSC · England · since 2024-03-15
    75–100% shares
  • Mr Paul Dale
    individual PSC · United Kingdom · ceased 2024-03-15
    75–100% shares
  • Mr Danual Botterill
    individual PSC · United Kingdom · ceased 2020-11-03
    75–100% shares
  • Mr Samuel Aldred
    individual PSC · England · ceased 2020-09-01
    75–100% shares
  • Mr Lummar Alexander Pinnock
    individual PSC · United Kingdom · ceased 2019-06-11
    75–100% shares
  • Mr Kylie White
    individual PSC · United Kingdom · ceased 2018-11-07
    75–100% shares
  • Mr Terence Dunne
    individual PSC · United Kingdom · ceased 2018-07-31
    75–100% 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 BRENCHLEY FINEST 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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