Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLOSERSTILL RUBY LIMITED

CLOSERSTILL RUBY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15396855). UBO chain traced 14 hops, 3 owners, 6 holdings, 9 officers. Cited to 2…

OO GB-COH-15396855Inc. 08 Jan 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-01-08
Legal form
ltd
Activity
99999
Registered office
3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom
/02

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
Walk the full UBO chain
14 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CLOSERSTILL RUBY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
15396855
Status
active
Type
ltd
Incorporated
2024-01-08
Registered office
3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom
SIC
99999
/04

People & control

9 parties · 4 current

Every 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.

  • BOWHILL, Gareth Gordon Thompson
    • director · British · appointed 2024-03-12 · Companies House
  • Closerstill Acquisitions Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-03-14 · CH · PSC register
  • SMITH, Simon
    • director · British · appointed 2024-03-12 · Companies House
  • STARR, Samantha
    • director · British · appointed 2024-03-12 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2024-01-08 · resigned · Companies House
    • corporate director · appointed 2024-01-08 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2024-01-08 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2024-01-08 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-14 · CH · PSC register
  • MURRAY, Samuel Peter William
    • director · British · appointed 2024-04-05 · resigned · Companies House
  • WALTERS, Toby
    • director · British · appointed 2024-04-05 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLOSERSTILL RUBY LIMITED?
In the current sources, CLOSERSTILL RUBY LIMITED is connected to CLOSERSTILL ACQUISITIONS LIMITED, CLOSERSTILL ACQUISITIONS LIMITED, INHOCO FORMATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOSERSTILL RUBY LIMITED's risk level?
WhiteIntel flags CLOSERSTILL RUBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOSERSTILL RUBY LIMITED appear across sources?
CLOSERSTILL RUBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLOSERSTILL RUBY LIMITED — nothing is disclosed before that.

Claim this record