LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Low
Risk
ECOGRA HOLDING LIMITED is a ltd registered in GB, incorporated 2021-11-18 (active).
/03
Ownership & control
Owners / controllers
- ECOGRA HOLDING LIMITED
Holdings / subsidiaries
- ECOGRA HOLDING LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13751602
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-18
- Registered office
- 2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- SIC
- 64209
Officers · 7 active
- BROOKER, Mark Daviddirector · British · appt 2023-01-31
- COWAN, David Jonathandirector · British · appt 2024-07-31
- GREATOREX, Anthony Nicholasdirector · British · appt 2021-12-10
- KHOURY, Bradleydirector · South African · appt 2021-12-14
- MACAULAY, Damien Jamesdirector · British · appt 2024-07-31
- MCCALLAGHAN, Shaundirector · South African · appt 2021-12-14
- SHUCKBURGH, William Charles Peskettdirector · British · appt 2024-07-01
- BOSCOTT, Rebecca Jane(resigned)director · British · appt 2021-11-18
- CARLEY, Jason Edward(resigned)director · British · appt 2021-12-10
- PEACOCK, Matthew Roy(resigned)director · British · appt 2021-12-10
- SMYTH, Giles Edward Lorimer(resigned)director · British · appt 2021-12-10
- WESTHEAD, Jeremy James(resigned)director · British · appt 2021-11-18
Beneficial owners · PSC · 1 current
- ■Cayenne Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAYENNE BIDCO LIMITED
- EGAMING COMPLIANCE (HOLDINGS) LIMITEDbeneficial owner
- EGAMING COMPLIANCE (HOLDINGS) LIMITEDbeneficial owner
- EGAMING COMPLIANCE (HOLDINGS) LIMITEDbeneficial owner
CAYENNE HOLDCO LIMITED
- CAYENNE PARENTCO LIMITEDbeneficial owner