Who owns ABOVE THE BAY LTD?

In the current sources, ABOVE THE BAY LTD is connected to ABOVE THE BAY HOLDINGS LIMITED, Mr David Campbell Hughes, Mr David Campbell Hughes, ABOVE THE BAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABOVE THE BAY LTD's risk level?

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

Where does ABOVE THE BAY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

ABOVE THE BAY LTD

Name: ABOVE THE BAY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABOVE THE BAY LTD, Company, GB

ABOVE THE BAY LTD — active UK company, incorporated 2008 (oo:GB-COH-06678201). UBO chain traced 7 hops, 4 owners, 4 holdings, 4 officers. Cited to 2…

OO GB-COH-06678201Inc. 21 Aug 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-08-21
Legal form: ltd
Activity: 93120
Registered office: 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

/02

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

ABOVE THE BAY LTD
- ABOVE THE BAY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Campbell Hughes· beneficial owner100%· via OpenOwnership
- Mr David Campbell Hughes· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ABOVE THE BAY LTD
- FGC LAND LIMITED· beneficial owner100%· via OpenOwnership
- FGC LAND 4 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Verified Dossier€29

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 ABOVE THE BAY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 06678201
Status: active
Type: ltd
Incorporated: 2008-08-21
Registered office: 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
SIC: 93120

/04

People & control

7 parties · 2 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.

●
LANCASTER, Ian Michael
- director · British · appointed 2023-12-04 · Companies House
■
Santo Properties Limited
- corporate PSC · 75–100% shares · England · since 2023-12-04 · CH · PSC register
●
ABOVE THE BAY HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Ian Michael Lancasterbeneficial owner
- Peel Shareholders Limitedbeneficial owner
●
BURROWS, Stephen John
- director · British · appointed 2008-08-26 · resigned · Companies House
●
Corporate Appointments Limited
- corporate director · appointed 2008-08-21 · resigned · Companies House
●
FGC LAND LIMITED
Also holds roles at 2 other companies
- FGC LAND 3 LIMITEDbeneficial owner
- Mr. David Campbell Hughesbeneficial owner
●
HUGHES, David Campbell
- director · British · appointed 2008-08-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-12-04 · CH · PSC register

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABOVE THE BAY LTD?: In the current sources, ABOVE THE BAY LTD is connected to ABOVE THE BAY HOLDINGS LIMITED, Mr David Campbell Hughes, Mr David Campbell Hughes, ABOVE THE BAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABOVE THE BAY LTD's risk level?: WhiteIntel flags ABOVE THE BAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABOVE THE BAY LTD appear across sources?: ABOVE THE BAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABOVE THE BAY LTD. 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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