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LIVE · CORPUS
Dossier

AINSCOUGH HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
17
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
36
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-03
Legal form
ltd
Activity
64999
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

AINSCOUGH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-11-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
36 hops lockedStandard

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
05988582
Status
active
Type
ltd
Incorporated
2006-11-03
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
SIC
64999
Officers · 3 active
  • RICHARDS, Clare Charlotte
    secretary · appt 2015-03-24
  • BINGHAM, Oliver John
    director · British · appt 2023-11-17
  • CHIMA, Vikramjit Singh
    director · Indian · appt 2016-12-08
  • CHAMBERS, Chris James(resigned)
    secretary · appt 2011-10-01
  • HITCHEN, Jeffrey William(resigned)
    secretary · British · appt 2006-11-03
  • KELLY, Thomas(resigned)
    secretary · appt 2015-03-24
  • PARTRIDGE, Neil Russell(resigned)
    secretary · British · appt 2007-10-02
  • SPEAKMAN, Gary(resigned)
    secretary · appt 2009-11-18
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-03
  • AINSCOUGH, Martin(resigned)
    director · British · appt 2006-11-03
  • BRADFORD, Michael(resigned)
    director · British · appt 2022-09-08
  • CHAMBERS, Chris James(resigned)
    director · English · appt 2011-10-01
Beneficial owners · PSC · 1 current

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

/07

Directorship network

92 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.

TOPHAT CORPORATE LIMITED
TOPHAT COMMUNITIES LIMITED
J G CHATHAM LIMITED
KITCHENER BARRACKS MANAGEMENT LIMITED
GLQ HOLDINGS (UK) II LTD
TOPHAT UK HOLDINGS LIMITED
TOPHAT INDUSTRIES LIMITED
GS SAPPHIRE HOLDING LIMITED
TOPHAT LABS LIMITED
TOPHAT TECHNOLOGIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AINSCOUGH HOLDINGS 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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