Who owns LUCKY CHIP LIMITED?

In the current sources, LUCKY CHIP LIMITED is connected to Benjamin Denner, Benjamin Denner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCKY CHIP LIMITED's risk level?

WhiteIntel flags LUCKY CHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCKY CHIP LIMITED appear across sources?

LUCKY CHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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LUCKY CHIP LIMITED

Name: LUCKY CHIP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY CHIP LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 2023 · liquidation

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2023-05-10
Legal form: ltd
Activity: 56101, 56290, 56302
Registered office: Jt Maxwell Limited, Unit 2.01, Albert Street, Oldham, Lancashire, OL8 3QL

/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

LUCKY CHIP LIMITED
- Benjamin Denner· beneficial owner100%· via OpenOwnership
- Benjamin Denner· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

23 May 2025Companies House
Confirmation statement overdue
10 Feb 2025Companies House
Accounts overdue
10 May 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14860203
Status: liquidation
Type: ltd
Incorporated: 2023-05-10
Registered office: Jt Maxwell Limited, Unit 2.01, Albert Street, Oldham, Lancashire, OL8 3QL
SIC: 56101, 56290, 56302

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2025-02-10overdue
Confirmation stmt due: 2025-05-23overdue

/05

People & control

2 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.

●
Benjamin Denner
- individual PSC · 75–100% shares · England · since 2023-05-10 · CH · PSC register
●
DENNER, Benjamin James
- director · British · appointed 2023-05-10 · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCKY CHIP 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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