Skip to content
Home
LIVE · CORPUS
Dossier

BALLYCLARE GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
6
Officers
20
Beneficial owners
3
Same address
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2013-12-19
Legal form
ltd
Activity
64209
Registered office
10 St Jamesæs Place, London, SW1A 1NP, England

BALLYCLARE GROUP LIMITED is a ltd registered in GB, incorporated 2013-12-19 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08820424
Status
active
Type
ltd
Incorporated
2013-12-19
Registered office
10 St Jamesæs Place, London, SW1A 1NP, England
SIC
64209
Officers · 4 active
  • GHOORA, Arvin
    director · British · appt 2024-07-10
  • GREENER, Carlton
    director · British · appt 2021-06-28
  • HUEBNER, Hansjuergen
    director · German · appt 2021-06-29
  • TEAGLE, Nicholas Paul
    director · British · appt 2023-07-14
  • KENNY, Philip John(resigned)
    secretary · appt 2017-02-21
  • KIGHT, Bridget Mary(resigned)
    secretary · appt 2014-06-02
  • CHANDLER, Karl Haydon(resigned)
    director · British · appt 2019-11-25
  • DORRELL, Stephen James(resigned)
    director · British · appt 2015-06-03
  • HENDRICKS, Silke Maike(resigned)
    director · German · appt 2021-06-29
  • HILL, Amanda Jane(resigned)
    director · British · appt 2018-11-22
  • HORNSBY, Fiona Elliot(resigned)
    director · British · appt 2021-06-29
  • JOWSEY, Neil(resigned)
    director · British · appt 2021-06-30
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

28 other roles

Where 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.

ROBINSON WEBSTER (HOLDINGS) LIMITED
MOUNTAIN BERG HOLDINGS LIMITED
SIMON JERSEY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALLYCLARE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…