Who owns LOUTH CARE LIMITED?

In the current sources, LOUTH CARE LIMITED is connected to Mr Michael Neville Bullas, Mr Stephen Clifford Bullas, HLWCH 900 LIMITED, HLWCH 900 LIMITED, HUMBERSIDE INDEPENDENT CARE ASSOCIATION LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOUTH CARE LIMITED's risk level?

WhiteIntel flags LOUTH CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOUTH CARE LIMITED appear across sources?

LOUTH CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

LOUTH CARE LIMITED

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

LOUTH CARE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07391203). UBO chain traced 9 hops, 7 owners, 1 holding, 8 officers. Cited to 2…

OO GB-COH-07391203Inc. 29 Sept 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-09-29
Legal form: ltd
Activity: 68209
Registered office: The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, England

/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

LOUTH CARE LIMITED
- Mr Michael Neville Bullas· beneficial owner75%· via OpenOwnership
- Mr Stephen Clifford Bullas· beneficial owner50%· via OpenOwnership
- HLWCH 900 LIMITED· beneficial owner100%· via OpenOwnership
- HUMBERSIDE INDEPENDENT CARE ASSOCIATION LIMITED· beneficial owner87.5%· via CH PSC
- Mr Michael Neville Bullas· beneficial owner62.5%· via CH PSC
- Mr Stephen Clifford Bullas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LOUTH CARE LIMITED
- THR NUMBER 30 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07391203
Status: active
Type: ltd
Incorporated: 2010-09-29
Registered office: The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, England
SIC: 68209

/04

People & control

11 parties · 3 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.

●
BROOKS, Richard Derek
- director · British · appointed 2024-12-23 · Companies House
■
Humberside Independent Care Association Limited
- corporate PSC · 75–100% shares · England · since 2024-12-23 · CH · PSC register
Also holds roles at 1 other company
- LOUTH-W CARE LIMITEDbeneficial owner
●
PEEL, Terence Edward James
- director · British · appointed 2024-12-23 · Companies House
●
BULLAS, Michael Neville
- director · British · appointed 2012-01-15 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-03-27 · CH · PSC register
●
BULLAS, Stephen Clifford
- director · British · appointed 2012-01-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-03-27 · CH · PSC register
●
BUSINESS ACTION LIMITED
- corporate secretary · appointed 2010-09-29 · resigned · Companies House
●
CHAPLIN, Leslie James
- director · British · appointed 2010-09-29 · resigned · Companies House
●
DAVIES, Dunstana Adeshola
- director · British · appointed 2010-09-29 · resigned · Companies House
■
Hlwch 900 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-23 · CH · PSC register
Also holds roles at 6 other companies
- BLUE BRICK CONCRETE & AGGREGATES LIMITEDbeneficial owner
- Mr Michael Neville Bullasbeneficial owner
- MABLETHORPE CARE LIMITEDbeneficial owner
●
THR NUMBER 30 LIMITED
Also holds roles at 2 other companies
- THR NUMBER 29 LIMITEDbeneficial owner
- HLWCH 900 LIMITEDbeneficial owner
●
WATERLOW SECRETARIES LIMITED
- corporate secretary · appointed 2010-09-29 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOUTH CARE LIMITED?: In the current sources, LOUTH CARE LIMITED is connected to Mr Michael Neville Bullas, Mr Stephen Clifford Bullas, HLWCH 900 LIMITED, HLWCH 900 LIMITED, HUMBERSIDE INDEPENDENT CARE ASSOCIATION LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOUTH CARE LIMITED's risk level?: WhiteIntel flags LOUTH CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOUTH CARE LIMITED appear across sources?: LOUTH CARE 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 LOUTH CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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