- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
THE RACKET CLUB LIMITED
THE RACKET CLUB LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14190826). Offshore exposure upstream, UBO chain traced 12 hops, 4 owners, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-06-23
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
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.
- THE RACKET CLUB LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE RACKET CLUB LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 14190826
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-06-23
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
- SIC
- 73110
People & control
7 parties · 4 currentEvery 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.
- Mr Howard Thomas Dixon Bilton
- individual PSC · 75–100% shares · England · since 2022-06-23 · CH · PSC register
- PLEMING, David Michael
- director · British · appointed 2022-06-27 · Companies House
- PLEMING, Grant David
- director · South African · appointed 2022-06-27 · Companies House
- SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
- corporate secretary · appointed 2022-06-23 · Companies House
- SOVEREIGN DIRECTORS LTD
- corporate director · appointed 2022-06-23 · resigned · Companies House
- Sovereign Trustee Services Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-23 · CH · PSC register
Also holds roles at 16 other companies- WHEATLEY PROPERTY INVESTMENT LIMITEDbeneficial owner
- Mr. Georgios Agiomamitisbeneficial owner
- Mr. John Lyndon Hodgsonbeneficial owner
- STOBIE, Stuart Milburn Macdonald
- director · British · appointed 2022-06-23 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE RACKET CLUB LIMITED?
- What is THE RACKET CLUB LIMITED's risk level?
- Where does THE RACKET CLUB LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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