---
title: "DURKA DURKA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d9e2e7-fd51-5b6f-84fb-e93d20c27a5e
json: https://whiteintel.dev/api/public/dossier/b4d9e2e7-fd51-5b6f-84fb-e93d20c27a5e
identifier: oo:GB-COH-NI603754
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DURKA DURKA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI603754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4d9e2e7-fd51-5b6f-84fb-e93d20c27a5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d9e2e7-fd51-5b6f-84fb-e93d20c27a5e  

## Ownership & control

### Owners / controllers

- **Ms Sandra Noreen Gilliland** (beneficial owner) — 50% — https://whiteintel.dev/entity/df9d9242-9285-5956-acc7-6c4b0b0f01be
- **Mr Alan Humphries** (beneficial owner) — 50% — https://whiteintel.dev/entity/9bb9d007-b155-5ad9-bfc8-3fe758155566
- **Ms Sandra Noreen Gilliland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8498a1fc-5dc2-4ee6-bd54-6c2573483511
- **Mr Alan Humphries** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80587601-9249-4acc-aae8-a5e3c682a27d

### Holdings / subsidiaries

- **PARAGON STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f370d302-52d3-5da4-828d-b7f2bd319717
- **TOP HAT BINGO DOWNPATRICK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7dc3a36-294f-5ab4-828d-4aadbcb2d0f0
- **CLOUD HAMMER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506a8182-1147-5152-8acc-924b13ae6126
- **PARAGON STREET ( LURGAN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03e94753-fc1d-5dd0-a353-7788656452b8
- **TOP HAT BINGO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46b8e15f-16ba-51ec-8297-12e5e27d8ca9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI603754`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-07-08
- **Registered office:** C/O Drake Wells Stewart Limited 1st Floor, 34 B-D Main Street, Moira, BT67 0LE, Northern Ireland
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Profit / (loss) | £558,516 |
| Cash | £27,236 |
| Shareholder funds | £1 |
| Current assets | £576,588 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HUMPHRIES, Alan — director · British · appointed 2010-07-08
- GILLILAND, Sandra Noreen — director · Irish · appointed 2010-07-08 · resigned 2025-04-03

### Beneficial owners (Persons with Significant Control)

- Mr Alan Humphries — 75–100% shares · individual PSC · Northern Ireland — since 2016-04-06
- Ms Sandra Noreen Gilliland — 25–50% shares · individual PSC · Northern Ireland — ceased 2025-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI603754
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI603754
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI603754/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURKA DURKA LTD**. Human view: https://whiteintel.dev/entity/b4d9e2e7-fd51-5b6f-84fb-e93d20c27a5e · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d9e2e7-fd51-5b6f-84fb-e93d20c27a5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._