- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
12-14 FOLGATE LIMITED
12-14 FOLGATE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03540971). UBO chain traced 2 hops, 1 owner, 5 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-03-31
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4-5 Gough Square, London, EC4A 3DE
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.
- 12-14 FOLGATE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 12-14 FOLGATE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03540971
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-31
- Registered office
- 4-5 Gough Square, London, EC4A 3DE
- SIC
- 74990
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bee Bee Developments Ltd
- corporate PSC · 25–50% shares · England · since 2017-03-31 · CH · PSC register
- BEST, James Craig
- secretary · British · appointed 1998-03-31 · Companies House
- director · British · appointed 1998-03-31 · resigned · Companies House
- BEST, Mark Patrick
- director · British · appointed 2015-01-01 · Companies House
- BEE BEE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- TWYWELL LAND LLPbeneficial owner
- QUARRY HILL LEISURE LIMITEDbeneficial owner
- Mahon Estates Ltdbeneficial owner
- BULLER, Alfred William
- director · British · appointed 1998-03-31 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-03-31 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 12-14 FOLGATE LIMITED?
- What is 12-14 FOLGATE LIMITED's risk level?
- Where does 12-14 FOLGATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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