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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
12

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

Legal entityLowDissolved

BLUECROFT CREEKSIDE LIMITED

OO GB-COH-09010216Inc. 24 Apr 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-04-24
Legal form
ltd
Activity
41100
Registered office
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedSTANDARD

12-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 BLUECROFT CREEKSIDE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
09010216
Status
dissolved
Type
ltd
Incorporated
2014-04-24
Registered office
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
SIC
41100
/04

People & control

3 parties · 3 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.

  • GRANT, James Montgomerie
    • director · British · appointed 2014-04-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • MULLIGAN, Thomas Kevin
    • director · British · appointed 2014-04-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • The V Fund Limited
    • corporate PSC · 25–50% shares · England · since 2018-04-20 · CH · PSC register
    Also holds roles at 94 other companies

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLUECROFT CREEKSIDE 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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