Who owns GF1 INVESTMENTS LIMITED?

In the current sources, GF1 INVESTMENTS LIMITED is connected to Ms Susan Mary Godfrey, BFG (HOLDINGS) LIMITED, GF1 INVESTMENTS (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GF1 INVESTMENTS LIMITED's risk level?

WhiteIntel flags GF1 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GF1 INVESTMENTS LIMITED appear across sources?

GF1 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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GF1 INVESTMENTS LIMITED

Name: GF1 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GF1 INVESTMENTS LIMITED, Company, GB

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Company·GB·oo:GB-COH-SC551451

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Ownership & control

Owners / controllers

Holdings / subsidiaries

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BROWNS FOOD GROUP LIMITED
beneficial owner
87.5%

UBO CHAIN — walk to the ultimate owner

1Ms Susan Mary Godfreybeneficial owner 50%→GF1 INVESTMENTS LIMITED
1BFG (HOLDINGS) LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS LIMITED
1GF1 INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS LIMITED
2Mr Wayne Godfreybeneficial owner 100%→GF1 INVESTMENTS (HOLDINGS) LIMITED
2Mr Wayne Godfreybeneficial owner 87.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
2Susan Godfreybeneficial owner 37.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
2GF GROUP LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
2Susan Godfreybeneficial owner 50%→BFG (HOLDINGS) LIMITED
2Mr Wayne Godfreybeneficial owner 100%→BFG (HOLDINGS) LIMITED
2Mr Wayne Godfreybeneficial owner 50%→BFG (HOLDINGS) LIMITED
3Mr Wayne Godfreybeneficial owner 100%→GF GROUP LIMITED
3Mr Wayne Godfreybeneficial owner 87.5%→GF GROUP LIMITED

Company profile· live · Companies House

Company no.: SC551451
Status: active
Type: ltd
Incorporated: 2016-11-30
Registered office: Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland
SIC: 82990

Officers · 3 active

GODFREY, Susan
secretary · appt 2016-11-30
GODFREY, Wayne
director · British · appt 2016-11-30
RUTHERFORD, David
director · Scottish · appt 2020-11-01
GODFREY, Susan Mary(resigned)
director · British · appt 2016-11-30
HILL, Alan George(resigned)
director · British · appt 2016-11-30

Beneficial owners · PSC · 1 current

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Gf1 Investments (Holdings) Limited
corporate PSC · Scotland · since 2018-05-01 · trace owners →
75–100% shares
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Bfg (Holdings) Limited
corporate PSC · Scotland · ceased 2018-05-01 · trace owners →
75–100% shares
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Ms Susan Mary Godfrey
individual PSC · Scotland · ceased 2018-04-24
25–50% shares

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

GF1 INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House