Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 38
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-08-12
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
CHICAGO HOLDCO LIMITED is a ltd registered in GB, incorporated 2009-08-12 (active).
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.
- CHICAGO HOLDCO LIMITED
- CHICAGO HOLDCO LIMITED
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06989180
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-12
- Registered office
- Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
- SIC
- 66220
- FULLERTON, Penelope Janesecretary · appt 2022-06-01
- SMYTH, Timothy Johndirector · British · appt 2020-06-18
- BLOTT, Stephen(resigned)secretary · appt 2015-11-01
- BLOTT, Stephen(resigned)secretary · British · appt 2009-08-12
- BROPHY, Elizabeth Anne(resigned)secretary · appt 2020-07-24
- FULLERTON, Penelope Jane(resigned)secretary · appt 2013-11-01
- FULLERTON, Penny(resigned)secretary · appt 2016-03-24
- HOPKINS, Trevor Charles William(resigned)secretary · appt 2018-09-01
- ORTON, Jeffrey Christopher(resigned)secretary · appt 2014-02-26
- ZACZKIEWICZ, Stacey(resigned)secretary · appt 2012-07-03
- BEALES, Karen Anne(resigned)director · British · appt 2009-08-12
- BEAN, Jane Ann(resigned)director · British · appt 2018-03-28
- ■Bspoke Insurance Group Ltdsignificant influence or controlcorporate PSC · England · ceased 2025-08-05 · trace owners →
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 other rolesWhere 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.
- MIRAMAR UNDERWRITING LIMITEDbeneficial owner
- ARMA KARMA LIMITEDbeneficial owner
- BSPOKE MANAGEMENT SERVICES LTDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- BSPOKE UNIFORMED SERVICES LIMITEDbeneficial owner
- BSPOKE CENTRAL SERVICES LTDbeneficial owner
- RCAPITAL NOMINEES 2022 LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- RCAPITAL NOMINEES 2022 LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- BSPOKE MANAGEMENT SERVICES LTDbeneficial owner
- BSPOKE CENTRAL SERVICES LTDbeneficial owner
- MIRAMAR UNDERWRITING LIMITEDbeneficial owner
- BSU HOLDINGS LTDbeneficial owner
- ARMA KARMA LIMITEDbeneficial owner
- NFP UK HOLDINGS LIMITEDbeneficial owner
- BSPOKE UNIFORMED SERVICES LIMITEDbeneficial owner
- Chicago Midco Limitedbeneficial owner