In the current sources, ZORBEE LTD is connected to BAY CARE VENTURES LTD, Mr Lorri Haines, Mrs Katrina Maria Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZORBEE LTD's risk level?

WhiteIntel flags ZORBEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZORBEE LTD appear across sources?

ZORBEE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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ZORBEE LTD

Name: ZORBEE LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-16119773

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1BAY CARE VENTURES LTDbeneficial owner 75%→ZORBEE LTD
1Mr Lorri Hainesbeneficial owner 50%→ZORBEE LTD
1Mrs Katrina Maria Hallbeneficial owner→ZORBEE LTD
2BAY CARE GROUP HOLDINGS LTDbeneficial owner 100%→BAY CARE VENTURES LTD
3Alan Ralph Bakerbeneficial owner 50%→BAY CARE GROUP HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.: 16119773
Status: active
Type: ltd
Incorporated: 2024-12-05
Registered office: Sigma House, Oak View Close, Torquay, TQ2 7FF, England
SIC: 70229, 74909, 86900

Officers · 4 active

BAKER, Alan Ralph
director · British · appt 2024-12-05
BAKER, Michelle Andrea
director · British · appt 2024-12-05
HAINES, Lorri
director · British · appt 2024-12-05
HALL, Katrina Maria
director · British · appt 2024-12-05

Beneficial owners · PSC · 2 current

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Mr Lorri Haines
individual PSC · England · since 2024-12-05
25–50% shares
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Bay Care Ventures Ltd
corporate PSC · United Kingdom · since 2024-12-05 · trace owners →
50–75% shares
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Mrs Katrina Maria Hall
individual PSC · England · ceased 2024-12-20
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.