LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-06-10
- Legal form
- ltd
- Activity
- 92000
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX
Low
Risk
FITZDARES LIMITED is a ltd registered in GB, incorporated 2005-06-10 (active).
/03
Ownership & control
Owners / controllers
- FITZDARES LIMITED
Holdings / subsidiaries
- FITZDARES LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-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 officeOther 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.
- 05478072
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-10
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX
- SIC
- 92000
Officers · 3 active
- FABRICIUS, Balthazardirector · British · appt 2005-08-03
- FABRICIUS, Roderick Norwooddirector · British · appt 2010-08-05
- HUMBERSTONE, Quentin Charles Triscottdirector · British · appt 2021-02-03
- COCOZZA, Joseph(resigned)secretary · British · appt 2005-08-03
- OVALSEC LIMITED(resigned)corporate nominee secretary · appt 2005-06-10
- BASHIR, Paul(resigned)director · British · appt 2009-02-03
- BHATIA, Amit(resigned)director · British · appt 2006-09-07
- CHURCHWARD, Edward William(resigned)director · British · appt 2011-10-25
- CHURCHWARD, Edward William(resigned)director · British · appt 2011-10-06
- COCOZZA, Joseph(resigned)director · British · appt 2005-08-03
- FILMER, Charles Peter Nigel(resigned)director · British · appt 2007-05-14
- GOLDSMITH, Benjamin James(resigned)director · British · appt 2005-08-03
Beneficial owners · PSC · 1 current
- ■Fitzdares Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
4 other rolesWhere 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.
FITZDARES HOLDINGS LIMITED
- Mr Balthazar Fabriciusbeneficial owner
- Mr Balthazar Fabriciusbeneficial owner
THE RACING APP LIMITED
- QUANTUM LEAP SOLUTIONS LTDbeneficial owner
- Quantum Leap Solutions Ltdbeneficial owner