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BURFORD BRIDGE HOTEL LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-29
Legal form
ltd
Activity
55100
Registered office
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

BURFORD BRIDGE HOTEL LIMITED is a ltd registered in GB, incorporated 2006-11-29 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
5 flagged hopsStandard

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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.
06013237
Status
active
Type
ltd
Incorporated
2006-11-29
Registered office
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England
SIC
55100
Officers · 1 active
  • COETZEE, Russell Steven
    director · British · appt 2025-05-14
  • FRASER, Robert Gordon(resigned)
    secretary · British · appt 2006-11-29
  • MORAR, Neal(resigned)
    secretary · appt 2015-05-06
  • SANDERSON, Timothy Robin Llewelyn(resigned)
    secretary · British · appt 2007-01-26
  • VERNIER, Vincent(resigned)
    secretary · appt 2017-10-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-29
  • BARUCH, Guy David(resigned)
    director · British · appt 2018-12-13
  • BRENNAN, John(resigned)
    director · Irish · appt 2016-07-27
  • DIMITRIADIS, Christos(resigned)
    director · Greek · appt 2018-03-29
  • EDWARDS, Nicholas William John(resigned)
    director · British · appt 2013-12-13
  • FERGUSON DAVIE, Charles John(resigned)
    director · British · appt 2013-12-13
  • FIGGE, Heiko(resigned)
    director · British · appt 2013-12-13
Beneficial owners · PSC · 1 current
  • Laser Room 2 Limited
    corporate PSC · United Kingdom · since 2017-09-05 · trace owners →
    75–100% shares

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

/07

Directorship network

22 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURFORD BRIDGE HOTEL 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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