Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-10-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Churchill Place, London, E14 5HP
FOLTUS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1999-10-11 (active).
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.
- FOLTUS INVESTMENTS LIMITED
- FOLTUS INVESTMENTS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03859383
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-11
- Registered office
- 1 Churchill Place, London, E14 5HP
- SIC
- 64999
- BARCOSEC LIMITEDcorporate secretary · appt 1999-12-02
- AUSTIN, Sterling Scottdirector · British · appt 2023-07-10
- GERRARD-JONES, Benjamin Adamdirector · British · appt 2023-06-26
- SENIOR, Carl Thomasdirector · British · appt 2016-01-18
- SHAH, Vishaldirector · British · appt 2015-05-01
- ROSE, Kenton Raoul(resigned)secretary · United States · appt 1999-10-11
- ABRAHAMS, Iain Henry(resigned)director · British · appt 1999-12-02
- BAILEY, Matthew John(resigned)director · British · appt 2000-03-02
- BRAWN, Gerald Mark Frederick(resigned)director · British · appt 2005-09-26
- BROWN, Mark(resigned)director · British · appt 2003-07-29
- CAETANO, Jonathan(resigned)director · British · appt 2001-07-17
- COOPER, Samuel Antony(resigned)director · British · appt 2012-03-09
- ■Swan Lane Investments 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.
Directorship network
7 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.
- BARCLAYS BANK PLCbeneficial owner
- Foltus Investments Ltd.beneficial owner
- Barclays Bank Plcbeneficial owner
- LEONIS INVESTMENTS LLPbeneficial owner
- KIRSCHE INVESTMENTS LIMITEDbeneficial owner
- Kirsche Investments Limitedbeneficial owner
- LEONIS INVESTMENTS LLPbeneficial owner