LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

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

Legal entityLowActive

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED

Name: BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED, Company, GB

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED — active UK company, incorporated 2019 (gb-coh:12168467). UBO chain traced 19 hops, 1 owner, 1…

GB-COH 12168467Inc. 21 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-21
Legal form: ltd
Activity: 64209
Registered office: 3 More London Riverside, London, SE1 2AQ, 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

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED
- BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED
- BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12168467
Status: active
Type: ltd
Incorporated: 2019-08-21
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 64209

/04

People & control

7 parties · 3 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.

■
Blackburn With Darwen And Bolton Phase 2 Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-08-21 · CH · PSC register
Also holds roles at 3 other companies
- BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner
- EDUCATION INVESTMENTS HOLDINGS LIMITEDbeneficial owner
●
LEWIS, William Edward
- director · British · appointed 2021-04-15 · Companies House
●
SAVJANI, Kalpesh
- director · British · appointed 2019-10-17 · Companies House
●
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED
Also holds roles at 1 other company
- BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITEDbeneficial owner
●
FLAHERTY, Kate Louise
- director · British · appointed 2019-08-21 · resigned · Companies House
●
MATTINSON, Marie Louise
- director · British · appointed 2019-08-21 · resigned · Companies House
●
WARD, Daniel Colin
- director · British · appointed 2020-11-20 · resigned · Companies House
- director · British · appointed 2019-08-21 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED?: In the current sources, BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED is connected to BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED's risk level?: WhiteIntel flags BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED appear across sources?: BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED. 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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