Who owns B.I.B. (DARLINGTON) ACQUISITIONS LIMITED?

In the current sources, B.I.B. (DARLINGTON) ACQUISITIONS LIMITED is connected to CULLUM CAPITAL VENTURES LIMITED, Cullum Capital Ventures Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B.I.B. (DARLINGTON) ACQUISITIONS LIMITED's risk level?

WhiteIntel flags B.I.B. (DARLINGTON) ACQUISITIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B.I.B. (DARLINGTON) ACQUISITIONS LIMITED appear across sources?

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED 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: 7

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

Legal entityLowActive

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

Name: B.I.B. (DARLINGTON) ACQUISITIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.I.B. (DARLINGTON) ACQUISITIONS LIMITED, Company, GB

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05216189). UBO chain traced 7 hops, 2 owners, 1 holding, 20…

OO GB-COH-05216189Inc. 27 Aug 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-08-27
Legal form: ltd
Activity: 74990
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

/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

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- CULLUM CAPITAL VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- Cullum Capital Ventures Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- B.I.B. (DARLINGTON) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

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 B.I.B. (DARLINGTON) ACQUISITIONS 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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other 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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05216189
Status: active
Type: ltd
Incorporated: 2004-08-27
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
SIC: 74990

/05

People & control

20 parties · 4 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.

●
ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-22 · Companies House
●
COUGILL, Diane
- director · British · appointed 2019-08-01 · Companies House
■
Cullum Capital Ventures Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies
- ANTUR (WEST WALES) LIMITEDbeneficial owner
- WAVENEY INSURANCE BROKERS LIMITEDbeneficial owner
- FOUR COUNTIES INSURANCE BROKERS LIMITEDbeneficial owner
●
ROSS, David Christopher
- director · Irish · appointed 2016-12-20 · Companies House
●
B.I.B. (DARLINGTON) LIMITED
Also holds roles at 1 other company
- B.I.B (Darlington) Acquisitions Limitedbeneficial owner
●
BARR, Graham Maxwell
- director · British · appointed 2012-04-16 · resigned · Companies House
●
BROWN, Ian William
- secretary · British · appointed 2005-05-24 · resigned · Companies House
- director · British · appointed 2008-05-21 · resigned · Companies House
●
BROWN, Roger Michael
- director · British · appointed 2008-03-28 · resigned · Companies House
●
BRUCE, David James
- director · British · appointed 2012-08-08 · resigned · Companies House
●
CHARD, Michael Francis
- director · British · appointed 2005-01-18 · resigned · Companies House
●
CLARK, Samuel Thomas Budgen
- secretary · British · appointed 2008-03-28 · resigned · Companies House
- director · British · appointed 2010-11-01 · resigned · Companies House
●
CLARKE, Dean
- secretary · appointed 2018-12-11 · resigned · Companies House
●
EGAN, Scott
- director · British · appointed 2012-04-19 · resigned · Companies House
●
EROTOCRITOU, Antonios
- director · Cypriot · appointed 2018-03-02 · resigned · Companies House
●
GOURIET, Geoffrey Costerton
- secretary · appointed 2018-08-03 · resigned · Companies House
●
GREGORY, Jacqueline Anne
- secretary · appointed 2016-12-20 · resigned · Companies House
●
HAGGETT, Linda
- director · Welsh · appointed 2005-01-18 · resigned · Companies House
●
OWENS, Jennifer
- secretary · appointed 2013-11-25 · resigned · Companies House
●
RAGAN, Sharon Marie
- secretary · British · appointed 2005-01-18 · resigned · Companies House
●
THIRD PARTY COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2004-08-27 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns B.I.B. (DARLINGTON) ACQUISITIONS LIMITED?: In the current sources, B.I.B. (DARLINGTON) ACQUISITIONS LIMITED is connected to CULLUM CAPITAL VENTURES LIMITED, Cullum Capital Ventures Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B.I.B. (DARLINGTON) ACQUISITIONS LIMITED's risk level?: WhiteIntel flags B.I.B. (DARLINGTON) ACQUISITIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B.I.B. (DARLINGTON) ACQUISITIONS LIMITED appear across sources?: B.I.B. (DARLINGTON) ACQUISITIONS 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 B.I.B. (DARLINGTON) ACQUISITIONS 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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