- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
BIRDIE 3 LIMITED
BIRDIE 3 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13425221). UBO chain traced 18 hops, 2 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
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.
- BIRDIE 3 LIMITED
- BIRDIE 3 LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BIRDIE 3 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13425221
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-27
- Registered office
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
- SIC
- 82990
People & control
8 parties · 4 currentEvery 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.
- Eagle 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-27 · CH · PSC register
Also holds roles at 1 other company- COMPETITIVE SOCIALISING GROUP LIMITEDbeneficial owner
- GOLDSTEIN, Jonathan Simon
- director · British · appointed 2021-05-27 · Companies House
- SIMMONDS, Jeremy Daniel
- director · British · appointed 2021-08-22 · Companies House
- STELZER, Joseph Nigel David
- director · British · appointed 2025-01-24 · Companies House
- COMPETITIVE SOCIALISING LIMITEDAlso holds roles at 6 other companies
- SWINGERS 1 LIMITEDbeneficial owner
- SWINGERS 2 LIMITEDbeneficial owner
- CSL (JAM) LIMITEDbeneficial owner
- FRANKLIN, Nicholas Samuel
- director · American · appointed 2021-05-27 · resigned · Companies House
- GRECH-SMITH, Matthew Richard
- director · British · appointed 2021-08-22 · resigned · Companies House
- TAYLOR, Adam Joel
- director · British · appointed 2021-05-27 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIRDIE 3 LIMITED?
- What is BIRDIE 3 LIMITED's risk level?
- Where does BIRDIE 3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BIRDIE 3 LIMITED — nothing is disclosed before that.