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ANN-MARIE REBECCA BALCOMBE LTD.

Low
Company·GB·oo:GB-COH-13680567
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Anne-Marie Rebecca Balcombebeneficial owner 100%→ANN-MARIE REBECCA BALCOMBE LTD.
  2. 1ANN-MARIE REBECCA BALCOMBE LTD.beneficial owner 100%→ANN-MARIE REBECCA BALCOMBE LTD.
  3. 1Ms Ann-Marie Balcombebeneficial owner 87.5%→ANN-MARIE REBECCA BALCOMBE LTD.
  4. 1The Divine Ma'At Trustbeneficial owner 87.5%→ANN-MARIE REBECCA BALCOMBE LTD.
  5. 1Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombebeneficial owner→ANN-MARIE REBECCA BALCOMBE LTD.
  6. 1Ann-Marie Rebecca Balcombebeneficial owner→ANN-MARIE REBECCA BALCOMBE LTD.
  7. 1Ann-Marie Rebecca Balcombebeneficial owner→ANN-MARIE REBECCA BALCOMBE LTD.
  8. 1BFHT EQUITY LLPbeneficial owner→ANN-MARIE REBECCA BALCOMBE LTD.
  9. 2Ann-Marie Rebecca Balcombebeneficial owner→BFHT EQUITY LLP

Company profile· live · Companies House

Company no.
13680567
Status
active
Type
ltd
Incorporated
2021-10-14
Registered office
2nd Floor, College House., King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
SIC
99999
Officers · 1 active
  • THE BALCOMBE FAMILY OFFICE LLP
    corporate director · appt 2025-06-18
  • BALCOMBE, Ann-Marie Rebecca(resigned)
    secretary · appt 2025-01-05
  • BALCOMBE - LEGAL PERSON, Ann-Marie Rebecca(resigned)
    director · British · appt 2021-10-14
  • WICKHAM - LEGAL ENTITY, Jason William(resigned)
    director · English · appt 2025-01-01
  • THE DIVINE MA'AT(resigned)
    corporate director · appt 2024-04-11
Beneficial owners · PSC · 1 current

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