Who owns Winch & Co Investments Limited?

In the current sources, Winch & Co Investments Limited is connected to WINCH & CO GROUP LTD, MY PROPERTY BOX LTD, ELLIOTT MICHAEL LIMITED, Winburn Logistics Limited, Mr Nathan Joseph Winch and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Winch & Co Investments Limited's risk level?

WhiteIntel flags Winch & Co Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Winch & Co Investments Limited appear across sources?

Winch & Co Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 65

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

Legal entityLowDissolved

Winch & Co Investments Limited

Name: Winch & Co Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Winch & Co Investments Limited, Company, GB

Winch & Co Investments Limited — dissolved UK company, incorporated 2018 (gb-coh:11246955). UBO chain traced 65 hops, 7 owners, 2 holdings, 5 officers. Every…

GB-COH 11246955Inc. 10 Mar 2018ltdGB

Ownership graph Export .md

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Live UK registry

The finding

A dissolved GB company still carrying a resolved 65-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-03-10
Legal form: ltd
Activity: 70229
Registered office: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

/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

Winch & Co Investments Limited
- WINCH & CO GROUP LTD· beneficial owner37.5%· via CH PSC
- MY PROPERTY BOX LTD· beneficial owner62.5%· via CH PSC
- ELLIOTT MICHAEL LIMITED· beneficial owner37.5%· via CH PSC
- Winburn Logistics Limited· beneficial owner87.5%· via CH PSC
- Mr Nathan Joseph Winch· beneficial owner87.5%· via CH PSC
- Mr Nathan Joseph Winch· beneficial owner62.5%· via CH PSC
- Mr Shaun Elliott Swinburn· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Winch & Co Investments Limited
- BROWNS GARDEN BUILDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BUYS DIRECT LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 11246955
Status: dissolved
Type: ltd
Incorporated: 2018-03-10
Registered office: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
SIC: 70229

/04

People & control

10 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.

■
Winburn Logistics Limited
- corporate PSC · 75–100% shares · England · since 2022-08-04 · CH · PSC register
Also holds roles at 1 other company
- WINCH & CO GROUP LTDbeneficial owner
●
WINCH, Nathan Joseph
- director · British · appointed 2022-01-12 · Companies House
- director · British · appointed 2021-12-28 · resigned · Companies House
- director · British · appointed 2018-03-10 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-08-04 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-06-28 · CH · PSC register
●
BROWNS GARDEN BUILDINGS LIMITED
Also holds roles at 3 other companies
- Mrs Susan Jane Brownbeneficial owner
- Mr Christopher George Arthur Brownbeneficial owner
- FOWLDS COOKE GROUP LTDbeneficial owner
●
BUYS DIRECT LTD
Also holds roles at 7 other companies
- ANTHONY JOSEPH LIMITEDbeneficial owner
- ELLIOTT MICHAEL LIMITEDbeneficial owner
- DEDICATED TRANSPORT SOLUTIONS LIMITEDbeneficial owner
■
Elliott Michael Limited
- corporate PSC · 25–50% shares · England · ceased 2021-10-04 · CH · PSC register
Also holds roles at 4 other companies
- Mr Shaun Elliott Swinburnbeneficial owner
- Mrs Janet Kuleczkobeneficial owner
- BUYS DIRECT LTDbeneficial owner
■
My Property Box Ltd
- corporate PSC · 50–75% shares · England · ceased 2021-05-11 · CH · PSC register
Also holds roles at 2 other companies
- MY PROPERTY BOX HOLDINGS LIMITEDbeneficial owner
- Mr Ben Quaintrellbeneficial owner
●
QUAINTRELL, Benjamin David
- director · British · appointed 2020-06-28 · resigned · Companies House
●
SWINBURN, Shaun Elliott
- director · English · appointed 2021-10-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-04 · CH · PSC register
●
WINCH & CO GROUP LTD
Also holds roles at 16 other companies
- LOLLIPOP HOMES LTDbeneficial owner
- Mr Nathan Joseph Winchbeneficial owner
- BARNSLEY CARD LTDbeneficial owner
■
Winch & Co Holdings Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-10-04 · CH · PSC register

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

/05

Common questions

Who owns Winch & Co Investments Limited?: In the current sources, Winch & Co Investments Limited is connected to WINCH & CO GROUP LTD, MY PROPERTY BOX LTD, ELLIOTT MICHAEL LIMITED, Winburn Logistics Limited, Mr Nathan Joseph Winch and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Winch & Co Investments Limited's risk level?: WhiteIntel flags Winch & Co Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Winch & Co Investments Limited appear across sources?: Winch & Co Investments Limited 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 Winch & Co Investments 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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