- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
LUMB'S GOLDEN BALE LIMITED
LUMB'S GOLDEN BALE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12914281). UBO chain traced 10 hops, 3 owners, 7 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-30
- Legal form
- ltd
- Activity
- 13200
- Registered office
- Lbd House Waterbridge Court, Matford Park Road, Exeter, EX2 8ED, United Kingdom
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.
- LUMB'S GOLDEN BALE LIMITED
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.
Everything we hold on LUMB'S GOLDEN BALE LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 12914281
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-30
- Registered office
- Lbd House Waterbridge Court, Matford Park Road, Exeter, EX2 8ED, United Kingdom
- SIC
- 13200
People & control
9 parties · 5 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.
- BROOK, Alistair Ashworth
- director · British · appointed 2021-10-13 · Companies House
- DUNSFORD, James Oliver
- director · British · appointed 2020-12-11 · Companies House
- DUNSFORD, Mark Richard James
- director · British · appointed 2020-12-11 · Companies House
- HOWARD, Steve
- director · British · appointed 2021-10-13 · Companies House
- Lear, Browne & Dunsford Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-11 · CH · PSC register
Also holds roles at 2 other companies- Mr Mark Dunsfordbeneficial owner
- Mr James Oliver Dunsfordbeneficial owner
- DUNSFORD, Peter James
- director · British · appointed 2020-12-11 · resigned · Companies House
- Michelmores Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-11 · CH · PSC register
Also holds roles at 4 other companies- Michelmores Llpbeneficial owner
- REDHAYES MANAGEMENT COMPANY LIMITEDbeneficial owner
- BRADLEYS GROUP (HOLDINGS) LIMITEDbeneficial owner
- MICHELMORES SECRETARIES LIMITED
- corporate secretary · appointed 2020-09-30 · resigned · Companies House
- THOMPSON, David Ian
- director · British · appointed 2020-09-30 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUMB'S GOLDEN BALE LIMITED?
- What is LUMB'S GOLDEN BALE LIMITED's risk level?
- Where does LUMB'S GOLDEN BALE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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