Who owns 00849944 LIMITED?

In the current sources, 00849944 LIMITED is connected to Ng Bailey Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 00849944 LIMITED's risk level?

WhiteIntel flags 00849944 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 00849944 LIMITED appear across sources?

00849944 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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00849944 LIMITED

Name: 00849944 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 00849944 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 16
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 1965-05-24
Legal form: ltd
Activity: 74990
Registered office: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

Low

Risk

00849944 LIMITED is a ltd registered in GB, incorporated 1965-05-24 (active).

/03

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.

Owners / controllers

00849944 LIMITED
- Ng Bailey Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 00849944
Status: active
Type: ltd
Incorporated: 1965-05-24
Registered office: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
SIC: 74990

Officers · 3 active

MCDONELL, Lisa Michelle
secretary · British · appt 2012-07-02
HURCOMB, David Stuart
director · British · appt 2010-09-24
MARKS, Lee
director · British · appt 2015-07-01
ASHMAN, Linda Margaret(resigned)
secretary · British · appt 2005-07-29
COWELL, Barbara(resigned)
secretary · British · appt 2007-12-21
JOHNSON, Margaret(resigned)
secretary · British
PATEL, Pramila(resigned)
secretary · British · appt 2002-06-06
ANDREWS, Mark(resigned)
director · British · appt 2005-07-29
BAILEY, Martin Richard(resigned)
director · British · appt 2005-07-29
COGAN, Paul Murray(resigned)
director · British · appt 2005-07-29
HALLSWORTH, Dennis(resigned)
director · British
HARRIS, Daren Robert(resigned)
director · British · appt 2011-08-30

Beneficial owners · PSC · 1 current

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Ng Bailey Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

6 other roles

Where 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.

Ng Bailey Limited

NG BAILEY IT SERVICES LIMITEDbeneficial owner
SI SITE SERVICES LIMITEDbeneficial owner
BAILEY RAIL LIMITEDbeneficial owner
NG BAILEY FACILITIES SERVICES LIMITEDbeneficial owner
BERDOST 2019 LIMITEDbeneficial owner
BAILEY BUILDING MANAGEMENT LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 00849944 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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