- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
118 GROUP INVESTMENTS LTD.
118 GROUP INVESTMENTS LTD. — active UK company, incorporated 2016 (oo:GB-COH-10495899). UBO chain traced 10 hops, 4 owners, 10 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England
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.
- 118 GROUP INVESTMENTS LTD.
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10495899
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-24
- Registered office
- 62 Anchorage Road Anchorage Road, Sutton Coldfield, B74 2PG, England
- SIC
- 64209
People & control
11 parties · 2 currentEvery 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.
- 118 Group Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2017-03-24 · CH · PSC register
- HOLMES, Sarah Ann
- director · British · appointed 2026-06-01 · Companies House
- 118 GROUP LIMITEDAlso holds roles at 10 other companies
- E LOC@TIONS LTDbeneficial owner
- MARKET LOCATION SECURE LTDbeneficial owner
- 118 DATA RESOURCE LIMITEDbeneficial owner
- BRADSHAW, Patrick Julian
- director · British · appointed 2017-03-15 · resigned · Companies House
- CROSSLEY, Peter Mortimer
- director · British · appointed 2016-11-24 · resigned · Companies House
- PIPER, Richard Gary
- director · British · appointed 2017-05-25 · resigned · Companies House
- PRESTON, Kelly
- director · British · appointed 2024-03-05 · resigned · Companies House
- SPINKS, Paul James
- secretary · appointed 2019-05-12 · resigned · Companies House
- director · British · appointed 2017-03-15 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2016-11-24 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-24 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2016-11-24 · resigned · Companies House
- WEATHERSTONE, Andrew Paul
- director · British · appointed 2021-09-30 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 118 GROUP INVESTMENTS LTD.?
- What is 118 GROUP INVESTMENTS LTD.'s risk level?
- Where does 118 GROUP INVESTMENTS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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