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Dossier

GHG 2008 BA LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2008-01-23
Legal form
ltd
Activity
74990
Registered office
C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place Canary Wharf Estate, London, E14 5RE

GHG 2008 BA LIMITED is a ltd registered in GB, incorporated 2008-01-23 (liquidation).

/03

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
11 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
06480570
Status
liquidation
Type
ltd
Incorporated
2008-01-23
Registered office
C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place Canary Wharf Estate, London, E14 5RE
SIC
74990
Officers · 2 active
  • GIBSON, Keith Norman
    director · South African · appt 2012-02-29
  • HUGHES, Gary
    director · British · appt 2019-03-11
  • VICKERY, Catherine Mary Jane(resigned)
    secretary · appt 2015-03-26
  • VICKERY, Catherine Mary Jane(resigned)
    secretary · British · appt 2008-01-23
  • CITCO MANAGEMENT (UK) LIMITED(resigned)
    corporate secretary · appt 2013-10-28
  • BLANK, Jason Marshall(resigned)
    director · British · appt 2012-02-01
  • COLE, Brian Roy(resigned)
    director · British · appt 2012-01-05
  • COLLIER, Stephen John(resigned)
    director · British · appt 2008-04-29
  • DA COSTA, Melanie Sandra Fernandes(resigned)
    director · South African · appt 2010-01-08
  • DAVIS, Ingrid Marion(resigned)
    director · South African · appt 2008-01-23
  • DYSON, Steven Lewis(resigned)
    director · British · appt 2012-01-05
  • FIRMAN, Vaughan Erris(resigned)
    director · South African · appt 2008-11-27
Beneficial owners · PSC · 2 current

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

/06

Directorship network

5 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.

GHG 2008 BA LIMITED
GENERAL HEALTHCARE MIXER PARTNERSHIP LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GHG 2008 BA 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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