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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MUSICMAGPIE LIMITED

MUSICMAGPIE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12977343). UBO chain traced 11 hops, 6 owners, 1 holding, 19 officers. Cited to 2…

OO GB-COH-12977343Inc. 27 Oct 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-27
Legal form
ltd
Activity
70100
Registered office
5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 MUSICMAGPIE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
12977343
Status
active
Type
ltd
Incorporated
2020-10-27
Registered office
5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
SIC
70100
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-11-30
Accounts due
2026-12-31
Confirmation stmt due
2027-05-11
FORMERLY KNOWN AS
  • MUSICMAGPIE LIMITED
  • MUSIC MAGPIE LIMITED
  • AGHOCO 1971 LIMITED
/07

People & control

17 parties · 5 current

Every 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.

  • Ao Ltd
    • corporate PSC · 75–100% shares · England · since 2024-12-12 · CH · PSC register
  • FINNEMORE, Julie Angela Louise
    • secretary · appointed 2025-04-17 · Companies House
    • director · British · appointed 2024-12-13 · Companies House
  • HIGGINS, Jonathan Mark Stephen
    • director · British · appointed 2024-12-13 · Companies House
  • OLIVER, Steven
    • director · British · appointed 2020-12-07 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-04-16 · CH · PSC register
  • ROBERTS, John Charles
    • director · British · appointed 2024-12-13 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2020-10-27 · resigned · Companies House
    • corporate director · appointed 2020-10-27 · resigned · Companies House
  • ALMOND, Richard
    • secretary · appointed 2021-04-12 · resigned · Companies House
  • FOWLER, Matthew John
    • secretary · appointed 2022-11-01 · resigned · Companies House
    • director · British · appointed 2022-04-21 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2020-10-27 · resigned · Companies House
  • HELLAWELL, Martin John
    • director · British · appointed 2021-04-15 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2020-10-27 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-07 · CH · PSC register
  • LEACH, Andrew William
    • director · British · appointed 2021-03-31 · resigned · Companies House
  • LITTLEY, Alison Louise
    • director · British · appointed 2021-04-15 · resigned · Companies House
  • RICHARDS, Stephen Wallace
    • director · British · appointed 2021-03-31 · resigned · Companies House
  • STOREY, Ian
    • secretary · appointed 2020-12-07 · resigned · Companies House
  • STOREY, Ian Matthew
    • director · British · appointed 2020-12-07 · resigned · Companies House
  • WILSON, David John
    • director · British · appointed 2021-04-15 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MUSICMAGPIE LIMITED?
In the current sources, MUSICMAGPIE LIMITED is connected to INHOCO FORMATIONS LIMITED, Steven Oliver, AO LTD, Steven Oliver, INHOCO FORMATIONS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MUSICMAGPIE LIMITED's risk level?
WhiteIntel flags MUSICMAGPIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MUSICMAGPIE LIMITED appear across sources?
MUSICMAGPIE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUSICMAGPIE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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