- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
EBONY HOLDINGS LIMITED
EBONY HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04276603). UBO chain traced 6 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-08-24
- Legal form
- ltd
- Activity
- 01110
- Registered office
- Honingham Thorpe Farms, Honingham, Norwich, Norfolk, NR9 5BZ, 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.
- EBONY HOLDINGS LIMITED
None in current sources.
6-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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- 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.
- 04276603
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-24
- Registered office
- Honingham Thorpe Farms, Honingham, Norwich, Norfolk, NR9 5BZ, England
- SIC
- 01110
People & control
9 parties · 4 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.
- Alston Farms Limited
- corporate PSC · 75–100% shares · England · since 2021-02-02 · CH · PSC register
Also holds roles at 2 other companies- Mr James Thomas Alstonbeneficial owner
- FROST ENERGY LIMITEDbeneficial owner
- ALSTON, Ian James
- director · British · appointed 2021-02-02 · Companies House
- ALSTON, James Thomas
- director · British · appointed 2021-02-02 · Companies House
- ALSTON, Lisa Rose
- director · British · appointed 2021-02-02 · Companies House
- BLACK, George
- director · British · appointed 2001-08-24 · resigned · Companies House
- BLACK, Ivy Elizabeth
- director · British · appointed 2001-08-24 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-02-02 · CH · PSC register
- BLISS, Christine Ann
- secretary · British · appointed 2001-08-24 · resigned · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2001-08-24 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2001-08-24 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EBONY HOLDINGS LIMITED?
- What is EBONY HOLDINGS LIMITED's risk level?
- Where does EBONY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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