- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
HDD BANBURY LIMITED
HDD BANBURY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11835363). UBO chain traced 21 hops, 8 owners, 9 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-02-19
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England
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.
- HDD BANBURY LIMITED
None in current sources.
21-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.
- 11835363
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-19
- Registered office
- Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England
- SIC
- 41100
People & control
10 parties · 6 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.
- BEXON, John Philip
- secretary · appointed 2024-12-27 · Companies House
- CROFT, Richard William
- director · British · appointed 2019-02-19 · Companies House
- DAVIDSON, Scott Innes
- director · British · appointed 2019-02-19 · Companies House
- individual PSC · 25–50% shares · England · since 2023-11-14 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2019-03-29 · CH · PSC register
- Hdd Cranbrook Limited
- corporate PSC · 25–50% shares · England · since 2023-11-14 · CH · PSC register
Also holds roles at 10 other companies- HDD LEIGHTON BUZZARD LIMITEDbeneficial owner
- HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- HENRY DAVIDSON DEVELOPMENTS LIMITEDbeneficial owner
- SHAIKH, Marghub Ahmed
- director · British · appointed 2019-03-27 · Companies House
- WOOD, Peter James
- director · British · appointed 2019-03-27 · Companies House
- AHMED, Qadir
- director · British · appointed 2020-01-30 · resigned · Companies House
- Hdd Euro Limited
- corporate PSC · 75–100% shares · England · ceased 2023-11-14 · CH · PSC register
Also holds roles at 11 other companies- HDD BUXTON LIMITEDbeneficial owner
- EURO PROPERTY INVESTMENTS LIMITEDbeneficial owner
- HDD BUXTON RETAIL LIMITEDbeneficial owner
- TWOMLOW, David John
- secretary · appointed 2019-02-19 · resigned · Companies House
- director · British · appointed 2019-02-19 · resigned · Companies House
- WHITTAKER, Charles Geoffrey
- director · British · appointed 2019-03-27 · resigned · Companies House
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HDD BANBURY LIMITED?
- What is HDD BANBURY LIMITED's risk level?
- Where does HDD BANBURY LIMITED appear across sources?
Community intel
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