Who owns BONDS WORLDWIDE EXPRESS LIMITED?

In the current sources, BONDS WORLDWIDE EXPRESS LIMITED is connected to Mrs Karen Shane Waters, BONDS WORLDWIDE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BONDS WORLDWIDE EXPRESS LIMITED's risk level?

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

Where does BONDS WORLDWIDE EXPRESS LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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BONDS WORLDWIDE EXPRESS LIMITED

Name: BONDS WORLDWIDE EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

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Company·GB·oo:GB-COH-01938935

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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BONDS TECHNICAL COURIERS LTD
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mrs Karen Shane Watersbeneficial owner 100%→BONDS WORLDWIDE EXPRESS LIMITED
1BONDS WORLDWIDE HOLDINGS LIMITEDbeneficial owner 100%→BONDS WORLDWIDE EXPRESS LIMITED
2Mrs Karen Shane Watersbeneficial owner 100%→BONDS WORLDWIDE HOLDINGS LIMITED
2LGI LOGISTICS GROUP INTERNATIONAL UK LIMITEDbeneficial owner 100%→BONDS WORLDWIDE HOLDINGS LIMITED
3Mr Carl Reinhold Adolf Bennetbeneficial owner 75%→LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 01938935
Status: active
Type: ltd
Incorporated: 1985-08-14
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 49410, 53201, 53202

Officers · 2 active

OAKWOOD CORPORATE SECRETARY LIMITED
corporate secretary · appt 2022-07-01
BLOCH, Timothy
director · British · appt 2026-01-21
ROGERS, Richard Rashid(resigned)
secretary · British · appt 1994-03-14
ROGERS, Richard Rashid(resigned)
secretary · British
WATERS, Karen Shane(resigned)
secretary · British
BERTSCH, Alexander(resigned)
director · German · appt 2022-07-01
DEPPE, Eva-Maria(resigned)
director · German · appt 2022-07-01
GALEA, Xmun David Ugo(resigned)
director · British · appt 1994-09-26
GRANGER, Christopher(resigned)
director · British · appt 2000-03-01
HAMILTON-DAVIS, Justin(resigned)
director · British
HASSAN BALLI, Ann Handan(resigned)
director · British · appt 1997-10-29
MAKEY, Alan Maldwyn Robert(resigned)
director · English · appt 2018-02-14

Beneficial owners · PSC · 2 current

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Mr Timothy Bloch
individual PSC · United Kingdom · since 2026-02-11
right to appoint and remove directors
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Bonds Worldwide Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06
75–100% shares
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Mrs Karen Shane Waters
individual PSC · ceased 2016-04-06
75–100% shares

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