---
title: "BOWNESS BAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8f038b-c795-5f3f-9b7d-ea1008bc72ce
json: https://whiteintel.dev/api/public/dossier/cd8f038b-c795-5f3f-9b7d-ea1008bc72ce
identifier: oo:GB-COH-10290712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOWNESS BAY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10290712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd8f038b-c795-5f3f-9b7d-ea1008bc72ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8f038b-c795-5f3f-9b7d-ea1008bc72ce  

## Ownership & control

### Owners / controllers

- **BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d09508a1-3084-5f91-8f66-6527afbeb610
- **The Executors Of The Late Ian Parkinson Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ad090ef-5707-5004-9002-03dfffc1a231
- **Mr Kevin Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f646552-9e75-5c1a-924c-8c4054a01ba9
- **Mr Kevin Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c802d0b6-96ea-48c9-b491-685e391578c8
- **The Executors Of The Late Ian Parkinson Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49580778-8305-4ab1-af5d-b9f062bff6e3
- **BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d09508a1-3084-5f91-8f66-6527afbeb610
- **Alliteration Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d9c2670-a4d6-4733-bbcb-b4c1d760a52c

### UBO chain (walk to the ultimate owner)

1. **BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED** — beneficial owner 100% → *BOWNESS BAY INVESTMENTS LIMITED*
1. **The Executors Of The Late Ian Parkinson Wilson** — beneficial owner 50% → *BOWNESS BAY INVESTMENTS LIMITED*
1. **Mr Kevin Wilson** — beneficial owner 50% → *BOWNESS BAY INVESTMENTS LIMITED*
1. **Mr Kevin Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS LIMITED*
1. **The Executors Of The Late Ian Parkinson Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS LIMITED*
1. **BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *BOWNESS BAY INVESTMENTS LIMITED*
1. **Alliteration Limited** — beneficial owner 87.5% → *BOWNESS BAY INVESTMENTS LIMITED*
2. **The Executors Of The Late Kevin Wilson** — beneficial owner 50% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Kevin Wilson** — beneficial owner 50% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Ian Parkinson Wilson** — beneficial owner 50% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Kevin Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **Epm Properties Ood** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Kevin Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Ian Parkinson Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Kevin Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
2. **The Executors Of The Late Ian Parkinson Wilson** — beneficial owner 37.5% → *BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED*
3. **RICHARD JAMES MATTHEWS** — shareholder of → *CPP INC.*
3. **JAMIE NICHOLAS PETTY** — shareholder of → *CPP INC.*
3. **PAUL EDWARD SANDERS** — shareholder of → *CPP INC.*
3. **THE BEARER** — shareholder of → *LIMCAT FINANCE INC.*
3. **THE BEARER** — shareholder of → *LIMCAT FINANCE INC.*
3. **Geoffrey Taylor** — director of → *Mabley Consulting Limited*
3. **THE BEARER** — shareholder of → *BLUEBIRD GLOBAL CORP.*
3. **THE BEARER** — shareholder of → *BLUEBIRD GLOBAL CORP.*
3. **THE BEARER** — shareholder of → *BLUEBIRD GLOBAL CORP.*
3. **THE BEARER** — shareholder of → *BLUEBIRD GLOBAL CORP.*
3. **THE BEARER** — shareholder of → *GERRARD SERVICES S.A.*
3. **THE BEARER** — shareholder of → *GERRARD SERVICES S.A.*
3. **THE BEARER** — shareholder of → *GERRARD SERVICES S.A.*
3. **THE BEARER** — shareholder of → *GERRARD SERVICES S.A.*
3. **THE BEARER** — shareholder of → *GERRARD SERVICES S.A.*
3. **THE BEARER** — shareholder of → *GERRARD SERVICES S.A.*
3. **SUADAD SUMAIDAIE** — shareholder of → *Unique Business Solutions Global Corp.*
3. **ZUHAIR SHAMEL HASSAN AL-NAHER** — shareholder of → *Unique Business Solutions Global Corp.*
3. **THE BEARER** — shareholder of → *HEATHCOTE MANAGEMENT, INC.*
3. **THE BEARER** — shareholder of → *HEATHCOTE MANAGEMENT, INC.*
3. **THE BEARER** — shareholder of → *WESTVIEW CORPORATION*
3. **THE BEARER** — shareholder of → *WESTVIEW CORPORATION*
3. **THE BEARER** — shareholder of → *WESTVIEW CORPORATION*
3. **THE BEARER** — shareholder of → *WESTVIEW CORPORATION*
3. **THE BEARER** — shareholder of → *SPRINGHAM S.A.*
3. **THE BEARER** — shareholder of → *SPRINGHAM S.A.*
3. **THE BEARER** — shareholder of → *SPRINGHAM S.A.*
3. **THE BEARER** — shareholder of → *SPRINGHAM S.A.*
3. **THE BEARER** — shareholder of → *SPRINGHAM S.A.*
3. **THE BEARER** — shareholder of → *SHELL VENTURES INC.*
3. **THE BEARER** — shareholder of → *SHELL VENTURES INC.*
3. **ADNAN ROUMANI** — shareholder of → *SHELL VENTURES INC.*

## Company profile (live · UK Companies House)

- **Company number:** `10290712`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-21
- **Registered office:** First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
- **SIC:** 68209

### Officers

- WILSON, Matthew Kevin Moore — secretary · appointed 2016-07-21
- WILSON, Matthew Kevin Moore — director · British · appointed 2016-07-21
- WILSON, Stephen Terrence — director · British · appointed 2016-07-21
- WILSON, Ian Parkinson, The Executors Of The Late — director · British · appointed 2016-07-21 · resigned 2022-07-04
- WILSON, Kevin, The Executors Of The Late — director · British · appointed 2016-07-21 · resigned 2022-12-10

### Beneficial owners (Persons with Significant Control)

- [Bowness Bay Investment (Holdings) Limited](https://whiteintel.dev/entity/d09508a1-3084-5f91-8f66-6527afbeb610) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-10
- Mr Kevin Wilson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-12-10
- The Executors Of The Late Ian Parkinson Wilson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-07-04
- Alliteration Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-07-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10290712
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10290712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOWNESS BAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cd8f038b-c795-5f3f-9b7d-ea1008bc72ce · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8f038b-c795-5f3f-9b7d-ea1008bc72ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._