--- title: "BAILEY CAPITAL INVESTMENT GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208 json: https://whiteintel.dev/api/public/dossier/5972d73a-3fa3-5053-a5fa-55ff86013208 identifier: oo:GB-COH-13567508 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BAILEY CAPITAL INVESTMENT GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13567508` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5972d73a-3fa3-5053-a5fa-55ff86013208 ## Cross-source identity The same real-world entity, resolved across sources: - **Bailey Capital Investment Group Limited** — source · `psc:sZhAS4xBfz6XMGHedikIaTD_45E` — https://whiteintel.dev/entity/79d4095e-3fd3-453b-967d-470d0463eb8f - **Bailey Capital Investment Group Limited** — source · `psc:QFisIO9DUM2Ez1yI7_xfU3zKMeQ` — https://whiteintel.dev/entity/dd991c07-6f84-4f9b-b294-fbb3461e9e43 ## Ownership & control ### Owners / controllers - **Mr William Gerald Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/90461a40-f5c7-5efb-897f-a2c443faf893 - **Mr Timothy Michael Holmes** (beneficial owner) — 50% — https://whiteintel.dev/entity/c719c3f9-0b3e-59a7-bef5-93c9b2280683 - **Mr Timothy Michael Holmes** (beneficial owner) — https://whiteintel.dev/entity/763bf854-25f9-5ffe-8081-9aeeb76ce69c - **Mr William Gerald Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00fc3746-6b58-4ea9-81c2-37c8392c24ed - **Mr Timothy Michael Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01427005-cfce-423f-a7d7-6a6b37ebf9af - **Mr Timothy Michael Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e385c009-7f0a-4f3a-8885-4169cc49b97e ### Holdings / subsidiaries - **SHELTERED SOCIAL HOUSING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b5048357-2617-596b-9c1c-4f15eca62edc - **SIRE VENTURES 5 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ec164c8-a733-50f7-8ed8-35b62c342b4c - **SIRE VENTURES 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/db5ca203-98fb-520a-a1da-76cdc7094c3e - **SIRE VENTURES 12 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f - **SIRE VENTURES 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/03fc00a5-8f6c-5fcf-9aa9-1f17b26f7133 - **SIRE VENTURES 9 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c313e466-3edf-582d-a77a-464c418ee844 - **SIRE VENTURES 4 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66c87ee8-e27f-5868-b379-84d8b5c109d6 - **SIRE HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed78d5ca-b1c6-54a7-b4ce-ed4cb579ea2a - **SIRE VENTURES 4 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/66c87ee8-e27f-5868-b379-84d8b5c109d6 - **SIRE VENTURES 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3bf4d69-a774-5298-b432-0d0303cfcb79 - **SIRE VENTURES 7 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c2bbfec-1a65-58ea-b288-0cf7684b3753 - **SIRE VENTURES 6 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/34631ac1-208c-55a9-b5eb-82a9d045fa3d …and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `13567508` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-08-16 - **Registered office:** Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom - **SIC:** 68100 ### Officers - BAILEY, William Gerald — director · British · appointed 2021-08-16 - MAHONY, Michael John — director · British · appointed 2025-10-27 - HOLMES, Timothy Michael — director · British · appointed 2021-08-16 · resigned 2024-07-19 ### Beneficial owners (Persons with Significant Control) - Mr Timothy Michael Holmes — 25–50% shares · individual PSC · United Kingdom — since 2024-07-19 - Mr William Gerald Bailey — 25–50% shares · individual PSC · United Kingdom — since 2021-08-16 - Mr Timothy Michael Holmes — 25–50% shares · individual PSC · United Kingdom — ceased 2024-07-19 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13567508 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13567508 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BAILEY CAPITAL INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BAILEY CAPITAL INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208 · Structured JSON: https://whiteintel.dev/api/public/dossier/5972d73a-3fa3-5053-a5fa-55ff86013208._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._