Who owns BONKERS90BGH LTD?

In the current sources, BONKERS90BGH LTD is connected to Barry Peter Roche, Bernadette Roche, BONKERS90BGH LTD, Bernadette Roche, Barry Peter Roche and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BONKERS90BGH LTD's risk level?

WhiteIntel flags BONKERS90BGH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BONKERS90BGH LTD appear across sources?

BONKERS90BGH LTD 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: 1
Ownership hops held: 6

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

Legal entityLowDissolved

BONKERS90BGH LTD

Name: BONKERS90BGH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BONKERS90BGH LTD, Company, GB

BONKERS90BGH LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14709012). UBO chain traced 6 hops, 6 owners, 1 officer. Cited to 1 registry.

OO GB-COH-14709012Inc. 06 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-03-06
Legal form: ltd
Activity: 56301
Registered office: 31 Balmoral Way, Prescot, Liverpool, L34 1QB, England

/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

BONKERS90BGH LTD
- Barry Peter Roche· beneficial owner100%· via OpenOwnership
- Bernadette Roche· beneficial owner· via CH PSC
- BONKERS90BGH LTD· beneficial owner· via OpenOwnership
- Bernadette Roche· beneficial owner100%· via OpenOwnership
- Barry Peter Roche· beneficial owner87.5%· via CH PSC
- Bernadette Roche· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 BONKERS90BGH LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14709012
Status: dissolved
Type: ltd
Incorporated: 2023-03-06
Registered office: 31 Balmoral Way, Prescot, Liverpool, L34 1QB, England
SIC: 56301

/04

People & control

3 parties · 1 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.

●
ROCHE, Bernadette
- director · British · appointed 2023-03-06 · Companies House
- corporate PSC · significant influence or control · England · since 2023-10-05 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2023-09-24 · CH · PSC register
●
Barry Peter Roche
- individual PSC · 75–100% shares · England · ceased 2023-03-10 · CH · PSC register
●
BONKERS90BGH LTD
Also holds roles at 2 other companies
- Barry Peter Rochebeneficial owner
- Bernadette Rochebeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BONKERS90BGH LTD?: In the current sources, BONKERS90BGH LTD is connected to Barry Peter Roche, Bernadette Roche, BONKERS90BGH LTD, Bernadette Roche, Barry Peter Roche and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BONKERS90BGH LTD's risk level?: WhiteIntel flags BONKERS90BGH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BONKERS90BGH LTD appear across sources?: BONKERS90BGH LTD 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 BONKERS90BGH LTD. 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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