Who owns OCU HOLDINGS LIMITED?

In the current sources, OCU HOLDINGS LIMITED is connected to O'Connor Properties Limited, Mr Thomas Joseph O'Connor, Mr Timothy Gerard O'Connor, O'CONNOR GROUP TOPCO LIMITED, OAT BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCU HOLDINGS LIMITED's risk level?

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

Where does OCU HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OCU HOLDINGS LIMITED

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

OCU HOLDINGS LIMITED — active UK company, incorporated 2020 (gb-coh:12598708). UBO chain traced 25 hops, 5 owners, 2 holdings, 5 officers. Cited to 1…

GB-COH 12598708Inc. 13 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-13
Legal form: ltd
Activity: 82990
Registered office: Artemis House, 6-8, Greek Street, Stockport, SK3 8AB, England

/02

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

OCU HOLDINGS LIMITED
- O'Connor Properties Limited· beneficial owner62.5%· via CH PSC
- Mr Thomas Joseph O'Connor· beneficial owner37.5%· via CH PSC
- Mr Timothy Gerard O'Connor· beneficial owner37.5%· via CH PSC
- O'CONNOR GROUP TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- OAT BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OCU HOLDINGS LIMITED
- O'CONNOR PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- OCU GROUP LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

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

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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 OCU HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 12598708
Status: active
Type: ltd
Incorporated: 2020-05-13
Registered office: Artemis House, 6-8, Greek Street, Stockport, SK3 8AB, England
SIC: 82990

/04

People & control

9 parties · 4 current

Every 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.

●
CORNWELL, Michael
- secretary · appointed 2024-07-01 · Companies House
●
HUGHES, Michael Blake
- director · British · appointed 2022-08-04 · Companies House
■
Oat Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-08-04 · CH · PSC register
Also holds roles at 1 other company
- OAT HOLDCO LIMITEDbeneficial owner
●
SNOWBALL, David Matthew
- director · British · appointed 2022-10-06 · Companies House
■
O'Connor Group Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-08-04 · CH · PSC register
Also holds roles at 5 other companies
- O'CONNOR PROPERTIES HOLDINGS LIMITEDbeneficial owner
- URBANFIBRE LIMITEDbeneficial owner
- URBNFIBRE LIMITEDbeneficial owner
■
O'Connor Properties Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2020-07-02 · CH · PSC register
Also holds roles at 6 other companies
- Taima Maeva Sarthalbeneficial owner
- HERONS REST LAND AND DEVELOPMENTS LTDbeneficial owner
- O'CONNOR PROPERTIES HOLDINGS LIMITEDbeneficial owner
●
O'CONNOR, Thomas Joseph
- director · British · appointed 2020-05-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-07-02 · CH · PSC register
●
O'CONNOR, Timothy Gerard
- director · Irish · appointed 2020-05-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-02 · CH · PSC register
●
OCU GROUP LTD
Also holds roles at 18 other companies
- OCU DESIGN LIMITEDbeneficial owner
- OCU (SOUTH) LIMITEDbeneficial owner
- OCU DIGITAL LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCU HOLDINGS LIMITED?: In the current sources, OCU HOLDINGS LIMITED is connected to O'Connor Properties Limited, Mr Thomas Joseph O'Connor, Mr Timothy Gerard O'Connor, O'CONNOR GROUP TOPCO LIMITED, OAT BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCU HOLDINGS LIMITED's risk level?: WhiteIntel flags OCU HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCU HOLDINGS LIMITED appear across sources?: OCU HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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