- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
PROJECT EXCALIBUR MIDCO 2 LIMITED
PROJECT EXCALIBUR MIDCO 2 LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11887953). UBO chain traced 21 hops, 2 owners, 2 holdings, 11…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-03-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 100 Wood Street, London, EC2V 7AN, United Kingdom
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.
- PROJECT EXCALIBUR MIDCO 2 LIMITED
- PROJECT EXCALIBUR MIDCO 2 LIMITED
21-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 PROJECT EXCALIBUR MIDCO 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 11887953
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-03-18
- Registered office
- 100 Wood Street, London, EC2V 7AN, United Kingdom
- SIC
- 64209
People & control
12 parties · 3 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.
- LEA, Christopher Paul
- director · British · appointed 2025-01-13 · Companies House
- Project Excalibur Midco 1 Limited
- corporate PSC · 75–100% shares · England · since 2019-03-18 · CH · PSC register
Also holds roles at 1 other company- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- SHAW, Christopher Lee
- director · British · appointed 2024-08-27 · Companies House
- CALDER, David Bruce
- director · British · appointed 2019-05-23 · resigned · Companies House
- CONNARTY, Scott Owen
- director · British · appointed 2024-03-27 · resigned · Companies House
- DORNBROOK, Nathan Dale
- director · British · appointed 2019-05-23 · resigned · Companies House
- GILHOOLEY, Joanne
- director · British · appointed 2024-07-16 · resigned · Companies House
- GRAFTON, Mark David
- director · British · appointed 2020-05-26 · resigned · Companies House
- JACOBS, Matthew Woolfe
- director · British · appointed 2019-09-30 · resigned · Companies House
- director · British · appointed 2019-03-18 · resigned · Companies House
- MAYNARD, John Richard
- director · British · appointed 2020-11-25 · resigned · Companies House
- O'SULLIVAN, Niall Brendan
- director · Irish · appointed 2022-12-08 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT EXCALIBUR MIDCO 2 LIMITED?
- What is PROJECT EXCALIBUR MIDCO 2 LIMITED's risk level?
- Where does PROJECT EXCALIBUR MIDCO 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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