Who owns BLACKONYX CAPITAL LTD?

In the current sources, BLACKONYX CAPITAL LTD is connected to Mr Nicholas John Parrett, Mr David Matthew Ardley, Mrs Siobhann Elizabeth Ardley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACKONYX CAPITAL LTD's risk level?

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

Where does BLACKONYX CAPITAL LTD appear across sources?

BLACKONYX CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BLACKONYX CAPITAL LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-02-01
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

BLACKONYX CAPITAL LTD is a Private Limited Company registered in GB, incorporated 2019-02-01 (active).

Ownership & control

Owners / controllers

BLACKONYX CAPITAL LTD
- Mr Nicholas John Parrett· beneficial owner87.5%· via ch_psc
- Mr David Matthew Ardley· beneficial owner37.5%· via ch_psc
- Mrs Siobhann Elizabeth Ardley· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

BLACKONYX CAPITAL LTD
- OAK & OLIVE HOMES LIMITED· beneficial owner37.5%· via ch_psc
- BLACKONYX LIMITED· beneficial owner62.5%· via ch_psc
- BLACKONYX PROJECTS LTD· beneficial owner62.5%· via ch_psc
- MADGWICK DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc
- COPSE DEVELOPMENTS LTD· beneficial owner62.5%· via ch_psc
- HELIOS PROPERTY LTD· beneficial owner62.5%· via ch_psc
- EUTHENIA DEVELOPMENTS LTD· beneficial owner37.5%· via ch_psc
- FORDWATER DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc
- SAPLING AND STONE HOMES LIMITED· beneficial owner37.5%· via ch_psc
- WHITE LAVENDER HOMES LIMITED· beneficial owner37.5%· via ch_psc
- STOWE DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc
- BLACKONYX GROUP HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- SURTEES INVESTMENT LIMITED· beneficial owner37.5%· via ch_psc
- PALACE PLACE PENTHOUSES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas John Parrettbeneficial owner 87.5%→BLACKONYX CAPITAL LTD
1Mr David Matthew Ardleybeneficial owner 37.5%→BLACKONYX CAPITAL LTD
1Mrs Siobhann Elizabeth Ardleybeneficial owner 62.5%→BLACKONYX CAPITAL LTD

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 other companies are registered at this address.

Company profile· Companies House register

Company no.: 11801600
Status: Active
Type: Private Limited Company
Incorporated: 2019-02-01
Registered office: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
SIC: 41100 - Development of building projects

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BLACKONYX CAPITAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BLACKONYX CAPITAL LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register