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BOND STREET REAL ESTATE HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
8
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2010-08-13
Legal form
ltd
Activity
82990
Registered office
55 Ludgate Hill, London, EC4M 7JW, England

BOND STREET REAL ESTATE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-08-13 (active).

/04

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
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
/05

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
/06

Company profile

live · Companies House
Company no.
07345376
Status
active
Type
ltd
Incorporated
2010-08-13
Registered office
55 Ludgate Hill, London, EC4M 7JW, England
SIC
82990
Officers · 2 active
  • CAIN, Claire Marie
    director · British · appt 2017-03-22
  • SMITH, Christopher Stephen
    director · British · appt 2010-08-13
  • CUMBERLAND DIRECTORS LIMITED(resigned)
    corporate director · appt 2015-07-30
Beneficial owners · PSC · 1 current

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

/07

Directorship network

9 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.

PRAXISIFM TRUSTEES (UK) LIMITED
Ifm Corporate Trustees Limited

Community intel

Crowd leads · unverified

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

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