Who owns LUCKY 13 BIKES LTD?

In the current sources, LUCKY 13 BIKES LTD is connected to Mr Ryan David Machin, Mr Ian Gregory Davis, Mr Ryan David Machin, Mr Ian Gregory Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCKY 13 BIKES LTD's risk level?

WhiteIntel flags LUCKY 13 BIKES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCKY 13 BIKES LTD appear across sources?

LUCKY 13 BIKES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LUCKY 13 BIKES LTD

Name: LUCKY 13 BIKES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY 13 BIKES LTD, Company, GB

OO GB-COH-12071361Inc. 26 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-26
Legal form: ltd
Activity: 30920, 32300, 33170, 47640
Registered office: Unit 8 Maida Vale Business Park, Leckhampton, Cheltenham, Gloucestershire, GL53 7ER, England

/02

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

LUCKY 13 BIKES LTD
- Mr Ryan David Machin· beneficial owner37.5%· via CH PSC
- Mr Ian Gregory Davis· beneficial owner50%· via OpenOwnership
- Mr Ryan David Machin· beneficial owner50%· via OpenOwnership
- Mr Ian Gregory Davis· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LUCKY 13 BIKES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Activity timeline

31 Mar 2027Companies House
Accounts due
09 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
26 Jun 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12071361
Status: active
Type: ltd
Incorporated: 2019-06-26
Registered office: Unit 8 Maida Vale Business Park, Leckhampton, Cheltenham, Gloucestershire, GL53 7ER, England
SIC: 30920, 32300, 33170, 47640

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-09overdue

/05

People & control

2 parties · 1 current

Every 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.

●
MACHIN, Ryan David
- director · British · appointed 2019-06-26 · Companies House
- individual PSC · 25–50% shares · England · since 2019-06-26 · CH · PSC register
●
DAVIS, Ian Gregory
- director · British · appointed 2019-06-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-03-10 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCKY 13 BIKES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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