Skip to content
Home
LIVE · CORPUS
Dossier

BLAKE BUILDERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1998-09-03
Legal form
ltd
Activity
43999
Registered office
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

BLAKE BUILDERS LIMITED is a ltd registered in GB, incorporated 1998-09-03 (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

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03626133
Status
active
Type
ltd
Incorporated
1998-09-03
Registered office
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
SIC
43999
Officers · 2 active
  • BLAKE, Gregory Vincent
    secretary · British · appt 2003-01-27
  • BLAKE, Matthew
    director · British · appt 1998-09-03
  • BLAKE, Helen(resigned)
    secretary · British · appt 1998-09-03
  • KUMAR, Ashok(resigned)
    secretary · British · appt 1998-09-03
  • BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
    corporate director · appt 1998-09-03
Beneficial owners · PSC · 1 current
  • Mr Matthew Blake
    individual PSC · England · since 2016-09-03
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLAKE BUILDERS 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…