- Sources fused
- 2
- Ownership hops held
- 76
An absent edge means not yet observed — never does not exist.
BB7 HOLDINGS LIMITED
BB7 HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11755757). UBO chain traced 76 hops, 5 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 76 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
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.
- BB7 HOLDINGS LIMITED
- BB7 HOLDINGS LIMITED
76-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 11755757
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-08
- Registered office
- The Old Surgery The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
- SIC
- 64209
People & control
16 parties · 4 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.
- ARRON, Myles Benjamin
- director · British · appointed 2026-02-13 · Companies House
- BRADFORD, Benjamin Charles
- director · British · appointed 2019-01-08 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-10-09 · CH · PSC register
- Certania Aquico-Uk Ltd
- corporate PSC · 75–100% shares · England · since 2025-10-09 · CH · PSC register
Also holds roles at 9 other companies- Daniel Lothar Edzard Beringerbeneficial owner
- RASG HOLDCO LTDbeneficial owner
- XACT CONSULTANCY AND TRAINING LTDbeneficial owner
- DOUGLAS, Linda Ann
- director · British · appointed 2022-10-01 · Companies House
- BB7 GROUP LIMITEDAlso holds roles at 5 other companies
- BB7 CONSULTING LIMITEDbeneficial owner
- Mr Benjamin Charles Bradfordbeneficial owner
- BB7 FIRE LIMITEDbeneficial owner
- Bgf Nominees Limited
- corporate PSC · 25–50% shares · England · ceased 2025-10-09 · CH · PSC register
Also holds roles at 65 other companies- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- DANKWAH, Kwabena Obur
- director · British · appointed 2024-02-19 · resigned · Companies House
- DENISON-PENDER, Nicholas John
- director · British · appointed 2024-01-29 · resigned · Companies House
- DOWNER, Harvey Paul
- director · British · appointed 2021-03-01 · resigned · Companies House
- GILBERT-BOOT, Jane Angela
- director · British · appointed 2025-03-31 · resigned · Companies House
- HORGAN, John Bernard Gerard
- director · British · appointed 2019-04-08 · resigned · Companies House
- LARKIN, Christina Jane
- director · British · appointed 2024-10-14 · resigned · Companies House
- MCKEEVER, Ivan Paul
- director · Irish · appointed 2021-03-01 · resigned · Companies House
- PEROWNE, Catherine
- director · British · appointed 2023-07-01 · resigned · Companies House
- POLUNINA, Daria
- director · British · appointed 2023-12-20 · resigned · Companies House
- SIMCOX, Matthew
- director · British · appointed 2019-04-08 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BB7 HOLDINGS LIMITED?
- What is BB7 HOLDINGS LIMITED's risk level?
- Where does BB7 HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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