- Sources fused
- 2
- Ownership hops held
- 42
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BANNER HOLDINGS LIMITED
BANNER HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10309986). UBO chain traced 42 hops, 5 owners, 8 officers. Cited to 2 registries.
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-03
- Legal form
- ltd
- Activity
- 46420
- Registered office
- Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- BANNER HOLDINGS LIMITED
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10309986
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-03
- Registered office
- Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
- SIC
- 46420
People & control
11 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.
- BLACKMAN, Heather Frances
- director · British · appointed 2025-03-14 · Companies House
- LEWIS, Paul
- director · British · appointed 2025-03-14 · Companies House
- Roman Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-03-09 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-27 · CH · PSC register
Also holds roles at 8 other companies- BLUE MAX GROUP LIMITEDbeneficial owner
- BLUE MAX BANNER LIMITEDbeneficial owner
- ROMAN GROUP TOPCO LIMITEDbeneficial owner
- Cbpe Capital Llp
- corporate PSC · 75–100% votes · England · ceased 2022-03-09 · CH · PSC register
Also holds roles at 95 other companies- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
- Cbpe Capital X Gp Llp
- corporate PSC · 75–100% shares · England · ceased 2022-03-09 · CH · PSC register
Also holds roles at 44 other companies- CBPE LIMITEDbeneficial owner
- CBPE HOLDINGS LIMITEDbeneficial owner
- RALPH MIDCO LIMITEDbeneficial owner
- FREELAND, Bruce Royston
- director · British · appointed 2024-04-24 · resigned · Companies House
- LEECH, Glenn Peter
- director · British · appointed 2017-09-04 · resigned · Companies House
- OSBORNE, Nigel
- secretary · appointed 2016-08-03 · resigned · Companies House
- OSBORNE, Nigel Richard
- director · British · appointed 2016-08-03 · resigned · Companies House
- PLENDERLEITH, Nigel Brindley
- director · British · appointed 2016-08-03 · resigned · Companies House
- WEBB, Ian John
- director · British · appointed 2018-09-27 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANNER HOLDINGS LIMITED?
- What is BANNER HOLDINGS LIMITED's risk level?
- Where does BANNER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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