Who owns EXPEDIER CATERING LIMITED?

In the current sources, EXPEDIER CATERING LIMITED is connected to THE BRITISH CAR AUCTION GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPEDIER CATERING LIMITED's risk level?

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

Where does EXPEDIER CATERING LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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EXPEDIER CATERING LIMITED

Name: EXPEDIER CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03710562

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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THE BRITISH CAR AUCTION GROUP LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1THE BRITISH CAR AUCTION GROUP LIMITEDbeneficial owner 100%→EXPEDIER CATERING LIMITED
2BCA GROUP EUROPE LIMITEDbeneficial owner 100%→THE BRITISH CAR AUCTION GROUP LIMITED
3BCA HOLDINGS LIMITEDbeneficial owner 100%→BCA GROUP EUROPE LIMITED
4BCA CENTRAL LIMITEDbeneficial owner 100%→BCA HOLDINGS LIMITED
5BCA REMARKETING GROUP LIMITEDbeneficial owner 100%→BCA CENTRAL LIMITED
6BCA OSPREY II LIMITEDbeneficial owner 100%→BCA REMARKETING GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03710562
Status: active
Type: ltd
Incorporated: 1999-02-09
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC: 74990

Officers · 2 active

LETZA, Martin Richard
secretary · appt 2016-09-16
SHAH, Nikheel
director · British · appt 2016-12-01
ARMOUR, Douglas William(resigned)
nominee secretary · British · appt 1999-02-09
CUNNINGHAM, David Mark(resigned)
secretary · British · appt 2007-08-31
FARRELLY, Ian Brian(resigned)
secretary · appt 2014-09-29
WATTS, Jeremy Nicholas(resigned)
secretary · Other · appt 1999-05-20
FARRELLY, Ian Brian(resigned)
director · British · appt 2015-03-18
HOSKING, Simon Christopher Duncan(resigned)
director · British · appt 2004-06-30
HULME, Andrew David(resigned)
director · British · appt 1999-05-20
LAMPERT, Timothy Giles(resigned)
director · British · appt 2015-04-02
MULLINS, James Anthony(resigned)
director · British · appt 2023-03-30
MURRELL, Brian Leonard(resigned)
director · British · appt 1999-05-20