Who owns CROMBIE LIMITED?

In the current sources, CROMBIE LIMITED is connected to TOMMY NUTTER IPR LIMITED, TOMMY NUTTER IPR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROMBIE LIMITED's risk level?

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

Where does CROMBIE LIMITED appear across sources?

CROMBIE 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: 8

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

Legal entityLowActive

CROMBIE LIMITED

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

CROMBIE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05240181). UBO chain traced 8 hops, 2 owners, 2 holdings, 6 officers. Cited to 2 registries.

OO GB-COH-05240181Inc. 23 Sept 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-09-23
Legal form: ltd
Activity: 47710
Registered office: Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

/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

CROMBIE LIMITED
- TOMMY NUTTER IPR LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CROMBIE LIMITED
- SPICER BOOTHBY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CROMBIE LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05240181
Status: active
Type: ltd
Incorporated: 2004-09-23
Registered office: Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
SIC: 47710

/05

People & control

9 parties · 4 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.

●
AHMED, Zahir
- director · British · appointed 2025-11-25 · Companies House
●
GROSVENOR SECRETARIES LIMITED
- corporate secretary · appointed 2004-09-23 · Companies House
●
I.M. REGISTRARS LIMITED
- corporate director · appointed 2004-09-23 · Companies House
■
J & J Crombie Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
CAIN, Claire Marie
- director · British · appointed 2010-09-24 · resigned · Companies House
●
O'CONNOR, Janet Caroline
- director · British · appointed 2014-04-10 · resigned · Companies House
●
O'RORKE, Susan
- director · British · appointed 2013-03-12 · resigned · Companies House
●
SPICER BOOTHBY LIMITED
Also holds roles at 1 other company
- TOMMY NUTTER IPR LIMITEDbeneficial owner
●
TOMMY NUTTER IPR LIMITED
Also holds roles at 4 other companies
- HARTLEY INVESTMENT TRUST LIMITEDbeneficial owner
- SPICER BOOTHBY LIMITEDbeneficial owner
- CROMBIE (CONDUIT STREET) LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CROMBIE LIMITED?: In the current sources, CROMBIE LIMITED is connected to TOMMY NUTTER IPR LIMITED, TOMMY NUTTER IPR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROMBIE LIMITED's risk level?: WhiteIntel flags CROMBIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROMBIE LIMITED appear across sources?: CROMBIE 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 CROMBIE 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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