- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BGG CAPITAL 2 LIMITED
BGG CAPITAL 2 LIMITED — active UK company, incorporated 2023 (gb-coh:15238406). UBO chain traced 3 hops, 3 owners, 6 holdings, 3 officers. Cited to 1…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-10-26
- Legal form
- ltd
- Activity
- 68209, 68320
- Registered office
- Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BGG CAPITAL 2 LIMITED
- BGG CAPITAL 2 LIMITED
3-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 BGG CAPITAL 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
- 15238406
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-26
- Registered office
- Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
- SIC
- 68209, 68320
People & control
5 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.
- LOOSEMORE, David Harrington
- director · British · appointed 2023-10-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-10-26 · CH · PSC register
- LOOSEMORE, Ruth Elizabeth
- director · British · appointed 2023-12-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-12-01 · CH · PSC register
- director · British · appointed 2023-10-26 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2023-10-27 · CH · PSC register
- URBAN CENTRIC (KC CAPITAL) LIMITEDAlso holds roles at 1 other company
- FITZ&KNOX LIMITEDbeneficial owner
- URBAN CENTRIC (ST MARYS HOUSE) LIMITEDAlso holds roles at 1 other company
- Mr David Harrington Loosemorebeneficial owner
- URBAN CENTRIC (WHARF) LIMITEDAlso holds roles at 1 other company
- Mr David Harrington Loosemorebeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BGG CAPITAL 2 LIMITED?
- What is BGG CAPITAL 2 LIMITED's risk level?
- Where does BGG CAPITAL 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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