Who owns BARTLEY BALMORAL LTD?

In the current sources, BARTLEY BALMORAL LTD is connected to Mr Matthew Morris James, Mr Matthew Morris James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARTLEY BALMORAL LTD's risk level?

WhiteIntel flags BARTLEY BALMORAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARTLEY BALMORAL LTD appear across sources?

BARTLEY BALMORAL LTD 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: 2
Ownership hops held: 2

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

Legal entityLowActive

BARTLEY BALMORAL LTD

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

BARTLEY BALMORAL LTD — active UK company, incorporated 2018 (oo:GB-COH-11388151). UBO chain traced 2 hops, 2 owners, 36 holdings, 3 officers. Cited to 2…

OO GB-COH-11388151Inc. 30 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-30
Legal form: ltd
Activity: 55300
Registered office: C/O Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

/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

BARTLEY BALMORAL LTD
- Mr Matthew Morris James· beneficial owner100%· via OpenOwnership
- Mr Matthew Morris James· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BARTLEY BALMORAL LTD
- Sc Henfold Vernon Llc· beneficial owner50%· via OpenOwnership
- WESSLEIGH LIMITED· beneficial owner75%· via OpenOwnership
- LEVERGATE LIMITED· beneficial owner50%· via OpenOwnership
- BARTLEY CARS LIMITED· beneficial owner100%· via OpenOwnership
- NOCHI LIMITED· beneficial owner50%· via OpenOwnership
- LEAFBLOW LIMITED· beneficial owner50%· via OpenOwnership
- R.B.S. Hampshire Limited· beneficial owner50%· via OpenOwnership
- SAMITIS LIMITED· beneficial owner50%· via OpenOwnership
- VALLEYWELL LIMITED· beneficial owner50%· via OpenOwnership
- LANDOWNERSHIP LIMITED· beneficial owner50%· via OpenOwnership
- Sdg Registrars Limited· beneficial owner100%· via OpenOwnership
- VIOLINA LIMITED· beneficial owner100%· via OpenOwnership
- BEVBEV LIMITED· beneficial owner100%· via OpenOwnership
- ZANATU LIMITED· beneficial owner50%· via OpenOwnership
- GRIZZLY BEAR HAMPSHIRE LIMITED· beneficial owner50%· via OpenOwnership
- PARK ONE DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- QUALITY DESTINATIONS LTD· beneficial owner87.5%· via CH PSC
- Sdg Registrars Limited· beneficial owner87.5%· via CH PSC
- BLUSTERVALE LIMITED· beneficial owner37.5%· via CH PSC
- BALMORAL HORTON LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 BARTLEY BALMORAL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 11388151
Status: active
Type: ltd
Incorporated: 2018-05-30
Registered office: C/O Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
SIC: 55300

/04

People & control

21 parties · 1 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.

●
JAMES, Matthew Morris
- director · British · appointed 2019-01-29 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-05-30 · CH · PSC register
- director · British · appointed 2018-05-30 · resigned · Companies House
●
BALMORAL HORTON LIMITED
Also holds roles at 1 other company
- Matthew Morris Jamesbeneficial owner
●
BARTLEY CARS LIMITED
Also holds roles at 1 other company
- Mrs Lucy Jane Stentbeneficial owner
●
BEVBEV LIMITED
Also holds roles at 1 other company
- Sdg Registrars Limitedbeneficial owner
●
BLUSTERVALE LIMITED
Also holds roles at 1 other company
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
●
BOWEN, Bonnie-Lou
- director · British · appointed 2018-07-10 · resigned · Companies House
●
GRIZZLY BEAR HAMPSHIRE LIMITED
Also holds roles at 4 other companies
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- LIFE COMMUNITIES LTDbeneficial owner
- MARWELL ACTIVITY CENTRE LIMITEDbeneficial owner
●
LANDOWNERSHIP LIMITED
Also holds roles at 3 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
LEAFBLOW LIMITED
Also holds roles at 4 other companies
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Mr James Norbert Paul Beshoffbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
LEVERGATE LIMITED
Also holds roles at 3 other companies
- Sdg Registrars Limitedbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Ocean One Limitedbeneficial owner
●
NOCHI LIMITED
Also holds roles at 4 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- PRIMVARA LIMITEDbeneficial owner
●
PARK ONE DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Mr Matthew Jamesbeneficial owner
- Mr Reuben Barney-Smithbeneficial owner
●
QUALITY DESTINATIONS LTD
Also holds roles at 2 other companies
- Mr Bryan Anthony Thorntonbeneficial owner
- Cfs Secretaries Limitedbeneficial owner
●
R.B.S. Hampshire Limited
Also holds roles at 2 other companies
- R.B.S. Hampshire Limitedbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
SAMITIS LIMITED
Also holds roles at 3 other companies
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Mr James Norbert Paul Beshoffbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
Sc Henfold Vernon Llc
Also holds roles at 5 other companies
- CERULEAN (HL) LIMITEDbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- HENFOLD LEISURE LIMITEDbeneficial owner
●
Sdg Registrars Limited
Also holds roles at 2 other companies
- LEVERGATE LIMITEDbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
VALLEYWELL LIMITED
Also holds roles at 3 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
VIOLINA LIMITED
Also holds roles at 1 other company
- Sdg Registrars Limitedbeneficial owner
●
WESSLEIGH LIMITED
Also holds roles at 2 other companies
- Mr Marco Lucasbeneficial owner
- Sdg Registrars Limitedbeneficial owner
●
ZANATU LIMITED
Also holds roles at 3 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Sdg Registrars Limitedbeneficial owner

21 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BARTLEY BALMORAL LTD?: In the current sources, BARTLEY BALMORAL LTD is connected to Mr Matthew Morris James, Mr Matthew Morris James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARTLEY BALMORAL LTD's risk level?: WhiteIntel flags BARTLEY BALMORAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARTLEY BALMORAL LTD appear across sources?: BARTLEY BALMORAL LTD 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 BARTLEY BALMORAL LTD. 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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