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BLACKFORDBY HOUSE INVESTMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
13
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2004-06-21
Legal form
ltd
Activity
55900, 80100
Registered office
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, England

BLACKFORDBY HOUSE INVESTMENTS LTD is a ltd registered in GB, incorporated 2004-06-21 (active).

/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
8 hops lockedStandard

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

Unlock in the full dossier
/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 in the full dossier
/05

Company profile

live · Companies House
Company no.
05158518
Status
active
Type
ltd
Incorporated
2004-06-21
Registered office
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, England
SIC
55900, 80100
Officers · 2 active
  • KANE, David
    director · British · appt 2012-09-01
  • WITHERS, Steven
    director · British · appt 2023-01-01
  • MCKEEFRY, Fergus(resigned)
    secretary · British · appt 2004-08-06
  • WITHERS, Steven(resigned)
    secretary · British · appt 2007-04-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-21
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-04-08
  • ADKINS, Ivor Stephen(resigned)
    director · British · appt 2012-05-01
  • MCKEEFRY, Fergus(resigned)
    director · British · appt 2004-08-06
  • WINGATE, John(resigned)
    director · British · appt 2013-04-01
  • WITHERS, Claire Alison(resigned)
    director · British · appt 2004-08-06
  • WITHERS, Steven(resigned)
    director · British · appt 2018-05-31
  • WITHERS, Steven(resigned)
    director · British · appt 2007-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLACKFORDBY HOUSE INVESTMENTS LTD
HERONGRANGE PURPOSE ONE LIMITED
HERONGRANGE PURPOSE TWO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLACKFORDBY HOUSE INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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