Who owns OWNERS PROVIDENT LIMITED?

In the current sources, OWNERS PROVIDENT LIMITED is connected to FAIRHOLD HOLDINGS LIMITED, FAIRHOLD HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OWNERS PROVIDENT LIMITED's risk level?

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

Where does OWNERS PROVIDENT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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OWNERS PROVIDENT LIMITED

Name: OWNERS PROVIDENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OWNERS PROVIDENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1995-08-23
Legal form: ltd
Activity: 68100
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

OWNERS PROVIDENT LIMITED is a ltd registered in GB, incorporated 1995-08-23 (active).

Ownership & control

Owners / controllers

OWNERS PROVIDENT LIMITED
- FAIRHOLD HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FAIRHOLD HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

OWNERS PROVIDENT LIMITED
- BACKRISE LIMITED· beneficial owner100%· via OpenOwnership
- BACKLANE LIMITED· beneficial owner100%· via OpenOwnership
- BACKREED LIMITED· beneficial owner100%· via OpenOwnership
- BACKLANE LIMITED· beneficial owner87.5%· via ch_psc
- OWNERS PROVIDENT LAND BANK LIMITED· beneficial owner100%· via OpenOwnership
- LEVELBASIC LIMITED· beneficial owner100%· via OpenOwnership
- HOMESTEAD INSURANCE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- FAIRHOLD (HUDDERSFIELD) LIMITED· beneficial owner100%· via OpenOwnership
- REGALDALE LIMITED· beneficial owner100%· via OpenOwnership
- BALLARD HOUSING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- BACKDEAN LIMITED· beneficial owner87.5%· via ch_psc
- FAIRHOLD (HUDDERSFIELD) LIMITED· beneficial owner87.5%· via ch_psc
- BACKRISE LIMITED· beneficial owner87.5%· via ch_psc
- HOMESTEAD INSURANCE SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- FAIRHOLD LIMITED· beneficial owner87.5%· via ch_psc
- OWNERS PROVIDENT LAND BANK LIMITED· beneficial owner87.5%· via ch_psc
- BACKREED LIMITED· beneficial owner87.5%· via ch_psc
- REGALDALE LIMITED· beneficial owner87.5%· via ch_psc
- LEVELBASIC LIMITED· beneficial owner87.5%· via ch_psc
- BALLARD HOUSING COMPANY LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2026Companies House
Accounts due
06 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
23 Aug 1995Companies House
Registered

Company profile· live · Companies House

Company no.: 03094366
Status: active
Type: ltd
Incorporated: 1995-08-23
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC: 68100

Officers · 5 active

LAU, Daniel
secretary · appt 2019-07-10
HALLAM, Paul
director · British · appt 2019-07-10
MCGILL, Christopher Charles
director · British · appt 2011-03-29
PROCTER, William Kenneth
director · British · appt 1996-09-02
WATSON, Michael David
director · British · appt 2021-02-22
HALLAM, Paul(resigned)
secretary · appt 2012-03-01
HARDEN, Mark Stjohn(resigned)
secretary · British · appt 1999-07-09
HUTCHINSON, Ian Graham(resigned)
secretary · British · appt 1995-08-23
INGHAM, Michael Harry Peter(resigned)
secretary · British · appt 2001-07-20
KOUKOU, Abe(resigned)
secretary · American · appt 2000-03-30
PROCTER, William Kenneth(resigned)
secretary · British · appt 1997-03-05
RAPLEY, Ian(resigned)
secretary · British · appt 2005-08-19

Beneficial owners · PSC · 1 current

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Fairhold Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-06

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OWNERS PROVIDENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

OWNERS PROVIDENT LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House