Who owns Abury Systems Limited?

In the current sources, Abury Systems Limited is connected to Mr James Leo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Abury Systems Limited's risk level?

WhiteIntel flags Abury Systems Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abury Systems Limited appear across sources?

Abury Systems 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

Ownership hops held: 1

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

Legal entityLowDissolved

Abury Systems Limited

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

Abury Systems Limited — dissolved UK company, incorporated 2000 (gb-coh:03944077). UBO chain traced 1 hop, 1 owner, 6 officers. Every claim linked to its…

GB-COH 03944077Inc. 09 Mar 2000ltdGB

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2000-03-09
Legal form: ltd
Activity: 62020
Registered office: 16 Green Lanes, Wylde Green, Sutton Coldfield, B73 5JW, 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

Abury Systems Limited
- Mr James Leo· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abury Systems Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Abury Systems Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Abury Systems Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03944077
Status: dissolved
Type: ltd
Incorporated: 2000-03-09
Registered office: 16 Green Lanes, Wylde Green, Sutton Coldfield, B73 5JW, England
SIC: 62020

/04

People & control

5 parties · 2 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.

●
LEO, James Lewis, Dr
- director · British · appointed 2000-03-25 · Companies House
●
LEO, James, Dr
- secretary · appointed 2015-10-22 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2000-03-25 · resigned · Companies House
●
BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 2000-03-09 · resigned · Companies House
●
BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 2000-03-09 · resigned · Companies House
●
LEO, Kate
- secretary · British · appointed 2001-03-01 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Abury Systems Limited?: In the current sources, Abury Systems Limited is connected to Mr James Leo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Abury Systems Limited's risk level?: WhiteIntel flags Abury Systems Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Abury Systems Limited appear across sources?: Abury Systems 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 Abury Systems 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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