- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
PBT RESIDENTIAL LTD
PBT RESIDENTIAL LTD — active UK company, incorporated 2023 (oo:GB-COH-NI699786). UBO chain traced 21 hops, 4 owners, 3 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
- 2023-07-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
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.
- PBT RESIDENTIAL LTD
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.
Everything we hold on PBT RESIDENTIAL LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- NI699786
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-28
- Registered office
- Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
- SIC
- 41100
People & control
7 parties · 3 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.
- BURROWS, David
- director · British · appointed 2023-07-28 · Companies House
- Concretepost Investments Limited
- corporate PSC · 50–75% shares · England · since 2023-09-26 · CH · PSC register
Also holds roles at 3 other companies- Mr Philip Wilson Mcmichaelbeneficial owner
- SKY POTATO GROUP LIMITEDbeneficial owner
- ELITE POPULI LIMITEDbeneficial owner
- MORGAN, John Patrick
- director · Irish · appointed 2023-07-28 · Companies House
- CIARA MARIE LIMITEDAlso holds roles at 5 other companies
- BENMORE PROPERTY MANAGEMENT SERVICES LIMITEDbeneficial owner
- MACKEN'S NEWCASTLE LTDbeneficial owner
- Mr John Patrick Morganbeneficial owner
- Ciara Marie Ltd
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2023-09-26 · CH · PSC register
- CLARKE, Robert Francis
- director · British · appointed 2023-09-26 · resigned · Companies House
- Oliban Limited
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2023-09-26 · CH · PSC register
Also holds roles at 3 other companies- Mr Kevin Martin Mckaybeneficial owner
- Mr David Anthony Burrowsbeneficial owner
- Mrs Amanda Marie Burrowsbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PBT RESIDENTIAL LTD?
- What is PBT RESIDENTIAL LTD's risk level?
- Where does PBT RESIDENTIAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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