- Sources fused
- 2
- Ownership hops held
- 63
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PROJECT BELIZE LIMITED
PROJECT BELIZE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11579323). UBO chain traced 63 hops, 7 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 63 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
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.
- PROJECT BELIZE LIMITED
- PROJECT BELIZE LIMITED
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PROJECT BELIZE LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11579323
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-20
- Registered office
- Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-03
- Outstanding charges
- 1
People & control
24 parties · 5 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.
- Aquavista Watersides Topco Ltd
- corporate PSC · 75–100% shares · England · since 2021-12-01 · CH · PSC register
Also holds roles at 6 other companies- Gary Padbury Fletcherbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC GP LLPbeneficial owner
- DE POLO, Steven Michael
- director · British · appointed 2020-03-02 · Companies House
- FAITH, Ross Anthony
- director · British · appointed 2023-11-07 · Companies House
- HUNT, Deborah Louise
- director · British · appointed 2025-02-26 · Companies House
- RAMSKILL, Oliver Miguel
- director · British · appointed 2026-05-29 · Companies House
- AQUAVISTA WATERSIDES 2 LTDAlso holds roles at 5 other companies
- AQUAVISTA WATERSIDES LTDbeneficial owner
- AQUAVISTA WATERSIDES 2 LTDbeneficial owner
- CASTLE MARINAS LIMITEDbeneficial owner
- BACON, Stephen
- director · British · appointed 2018-12-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-12-14 · CH · PSC register
- BAINS, David Jaswinder
- director · British · appointed 2020-04-28 · resigned · Companies House
- BRAMHALL, Darren
- director · British · appointed 2018-12-13 · resigned · Companies House
- ENGLAND, Neil Martin
- director · British · appointed 2022-03-18 · resigned · Companies House
- FLETCHER, Gary Padbury
- director · British · appointed 2018-12-14 · resigned · Companies House
- Gateley Incorporations Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-13 · CH · PSC register
Also holds roles at 218 other companies- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2018-09-20 · resigned · Companies House
- GRINSTED, Jill Elizabeth
- director · British · appointed 2020-05-12 · resigned · Companies House
- GROVE, Andrew John
- director · British · appointed 2018-12-14 · resigned · Companies House
- HILL, Steven Philip
- director · British · appointed 2021-01-25 · resigned · Companies House
- Ldc Vii Lp
- corporate PSC · 25–50% shares · Scotland · ceased 2021-12-01 · CH · PSC register
Also holds roles at 16 other companies- LDC (MANAGERS) LIMITEDbeneficial owner
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- MANDATA GROUP LIMITEDbeneficial owner
- O'CALLAGHAN, Joseph
- director · British · appointed 2019-04-29 · resigned · Companies House
- PALMER, Richard John
- director · British · appointed 2021-12-01 · resigned · Companies House
- POWELL, Robin Clive
- director · British · appointed 2022-03-29 · resigned · Companies House
- SANG, Russel
- director · British · appointed 2021-08-17 · resigned · Companies House
- SAUNDERS, Adrian James
- director · British · appointed 2022-01-17 · resigned · Companies House
- WANLESS, Mark Stephen
- director · British · appointed 2021-08-17 · resigned · Companies House
- WARD, Michael James
- director · British · appointed 2018-09-20 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT BELIZE LIMITED?
- What is PROJECT BELIZE LIMITED's risk level?
- Where does PROJECT BELIZE LIMITED appear across sources?