- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
BOKS HOLDINGS LIMITED
BOKS HOLDINGS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10441886). UBO chain traced 22 hops, 3 owners, 3 holdings, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-10-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8FD
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.
- BOKS HOLDINGS LIMITED
- BOKS HOLDINGS LIMITED
22-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 BOKS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 10441886
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-10-24
- Registered office
- C/O Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8FD
- SIC
- 64209
People & control
10 parties · 2 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.
- BARTHOLOMEW, Grant David
- director · British · appointed 2016-10-24 · Companies House
- Tc Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-27 · CH · PSC register
Also holds roles at 4 other companies- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Boks Accountants Llpbeneficial owner
- BLAKE, James Martin
- director · British · appointed 2017-06-27 · resigned · Companies House
- Boks Accountants Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-09-27 · CH · PSC register
Also holds roles at 7 other companies- Bartholomew & Grace Limitedbeneficial owner
- Ironclad Advisory Ltdbeneficial owner
- Tdah Limitedbeneficial owner
- KEYES, Richard Adam
- director · British · appointed 2016-10-24 · resigned · Companies House
- OVERALL, Paul James
- director · British · appointed 2016-10-24 · resigned · Companies House
- SUFFOLK, Adam Christopher
- director · British · appointed 2016-10-24 · resigned · Companies House
- TAYLOR, Paul Norman
- secretary · appointed 2018-05-15 · resigned · Companies House
- TC GROUP HOLDINGS LIMITEDAlso holds roles at 79 other companies
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- TC PROFESSIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- LAKEWOOD BUSINESS SERVICES LIMITEDbeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOKS HOLDINGS LIMITED?
- What is BOKS HOLDINGS LIMITED's risk level?
- Where does BOKS HOLDINGS LIMITED appear across sources?
Community intel
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