- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
BONDED SERVICES ACQUISITION LTD
BONDED SERVICES ACQUISITION LTD — liquidation UK company, incorporated 2011 (oo:GB-COH-07617038). UBO chain traced 9 hops, 2 owners, 2 holdings, 17 officers.…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2011-04-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
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.
- BONDED SERVICES ACQUISITION LTD
- BONDED SERVICES ACQUISITION LTD
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BONDED SERVICES ACQUISITION LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Register record, filings & financials
live · Companies House- Company no.
- 07617038
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2011-04-28
- Registered office
- C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
- SIC
- 70100
People & control
20 parties · 2 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.
- FORD, Nicholas Ben
- director · British · appointed 2024-06-14 · Companies House
- Iron Mountain (Uk) Plc
- corporate PSC · 75–100% shares · England · since 2017-09-29 · CH · PSC register
Also holds roles at 13 other companies- CROZIER FINE ARTS LIMITEDbeneficial owner
- IRON MOUNTAIN EUROPE LIMITEDbeneficial owner
- IRON MOUNTAIN (UK) DATA CENTRE LIMITEDbeneficial owner
- BLACK, Daniel
- director · American · appointed 2011-04-28 · resigned · Companies House
- BONDED SERVICES GROUP LIMITEDAlso holds roles at 2 other companies
- NOVO GROUP LIMITEDbeneficial owner
- Bonded Services Acquisition Limitedbeneficial owner
- BRADY, Kevin
- director · Usa · appointed 2011-04-28 · resigned · Companies House
- GLOBAL LOGISTICS WORLDWIDE LIMITEDAlso holds roles at 2 other companies
- NOVO HOLDINGS LIMITEDbeneficial owner
- Novo Holdings Limitedbeneficial owner
- GOGGIN, Kevin Paul
- director · British · appointed 2011-08-02 · resigned · Companies House
- GOLD, Jerome
- director · American · appointed 2011-06-30 · resigned · Companies House
- GOLESWORTHY, Simon Paul
- director · British · appointed 2017-09-30 · resigned · Companies House
- KEARNEY, Thomas
- director · American · appointed 2011-04-28 · resigned · Companies House
- KEDDY, Patrick John
- director · British · appointed 2017-09-30 · resigned · Companies House
- KLOSK, Craig Bruce
- director · American · appointed 2011-06-30 · resigned · Companies House
- MARSHALL, Charlotte Helen
- director · British · appointed 2017-09-30 · resigned · Companies House
- MAYER, Gregg Howard
- director · American · appointed 2014-06-26 · resigned · Companies House
- MOYNIHAN, Simon Patrick
- secretary · appointed 2017-09-30 · resigned · Companies House
- PAYNE, Barry John
- director · American · appointed 2014-06-26 · resigned · Companies House
- REEVES, John Anthony
- secretary · appointed 2014-01-29 · resigned · Companies House
- REVERT, Arnaud Nicolas Dominique
- director · French · appointed 2021-01-08 · resigned · Companies House
- SHAKESPEARE, Heidi Lynne
- director · Irish · appointed 2021-01-08 · resigned · Companies House
- SHEPLEY, Philip Ernest
- director · British · appointed 2022-01-25 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BONDED SERVICES ACQUISITION LTD?
- What is BONDED SERVICES ACQUISITION LTD's risk level?
- Where does BONDED SERVICES ACQUISITION LTD appear across sources?