Who owns LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED?

In the current sources, LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED is connected to Mr Tony Bhatti, Mr Neil David Spencer, Mr Andrew Flintoff, SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED, LOGIK BTR LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED's risk level?

WhiteIntel flags LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED appear across sources?

LOGIK DEVELOPMENTS (ARUNDEL STREET) 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: 53

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

Legal entityLowActive

LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED

Name: LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED, Company, GB

LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10336475). UBO chain traced 53 hops, 10 owners, 6 officers.…

OO GB-COH-10336475Inc. 18 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-18
Legal form: ltd
Activity: 68100
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, 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

LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
- Mr Tony Bhatti· beneficial owner50%· via OpenOwnership
- Mr Neil David Spencer· beneficial owner50%· via OpenOwnership
- Mr Andrew Flintoff· beneficial owner50%· via OpenOwnership
- SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED· beneficial owner50%· via OpenOwnership
- LOGIK BTR LIMITED· beneficial owner50%· via OpenOwnership
- Mr Tony Bhatti· beneficial owner37.5%· via CH PSC
- Mr Neil David Spencer· beneficial owner37.5%· via CH PSC
- Mr Andrew Flintoff· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

53 hops lockedDOSSIER

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

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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 LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED, resolved and sourced — yours to keep, no subscription.

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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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10336475
Status: active
Type: ltd
Incorporated: 2016-08-18
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIC: 68100

/04

People & control

8 parties · 7 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.

●
BHATTI, Tony
- director · British · appointed 2017-07-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-11-16 · CH · PSC register
●
DEMPSEY, John Alistair
- secretary · appointed 2024-09-10 · Companies House
●
HONEYMAN, David
- director · British · appointed 2023-11-16 · Companies House
■
Logik Btr Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-11-16 · CH · PSC register
Also holds roles at 3 other companies
- NDS ENTERPRISES LIMITEDbeneficial owner
- TB ENTERPRISES (2020) LIMITEDbeneficial owner
- Mr Andrew Flintoffbeneficial owner
■
Sir Robert Mcalpine Capital Ventures Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-11-16 · CH · PSC register
Also holds roles at 4 other companies
- CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITEDbeneficial owner
- MONKWEARMOUTH DEVELOPMENT LIMITEDbeneficial owner
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
●
SPENCER, Neil David
- director · British · appointed 2016-08-18 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-11-16 · CH · PSC register
●
WOTHERSPOON, Robert John William
- director · British · appointed 2023-11-16 · Companies House
●
FLINTOFF, Andrew
- director · British · appointed 2016-08-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-11-16 · CH · PSC register

8 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED?: In the current sources, LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED is connected to Mr Tony Bhatti, Mr Neil David Spencer, Mr Andrew Flintoff, SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED, LOGIK BTR LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED's risk level?: WhiteIntel flags LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED appear across sources?: LOGIK DEVELOPMENTS (ARUNDEL STREET) 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 LOGIK DEVELOPMENTS (ARUNDEL STREET) 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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