LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 3
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2010-07-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Low
Risk
Bericote Holdings Limited is a ltd registered in GB, incorporated 2010-07-05 (dissolved).
/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
- Bericote Holdings Limited
Holdings / subsidiaries
- Bericote Holdings Limited
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07303662
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-07-05
- Registered office
- Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
- SIC
- 41100
Officers · 3 active
- PETTIT, Leedirector · British · appt 2011-03-01
- SAINT, Richard Careydirector · British · appt 2011-03-01
- SPENCER, Simon Rodneydirector · British · appt 2014-11-21
- STAINFORTH, Alan(resigned)secretary · British · appt 2011-03-01
- HBJGW SECRETARIAL SUPPORT LIMITED(resigned)corporate secretary · appt 2010-07-05
- FERRIS, Steven Antony(resigned)director · British · appt 2011-03-01
- STAINFORTH, Alan John(resigned)director · British · appt 2014-11-21
- WARD, Michael James(resigned)director · British · appt 2010-07-05
- HBJGW INCORPORATIONS LIMITED(resigned)corporate director · appt 2010-07-05
Beneficial owners · PSC · 1 current
- ■Bericote Group Holdings Limited75–100% sharescorporate PSC · England · since 2020-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
21 other rolesWhere 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.
Bericote Holdings Limited
- BERICOTE GROUP HOLDINGS LIMITEDbeneficial owner
- GRAVELLY WAY MANAGEMENT LIMITEDbeneficial owner
- GRAVELLY WAY MANAGEMENT LIMITEDbeneficial owner
- BERICOTE GROUP HOLDINGS LIMITEDbeneficial owner
- Bericote Holdings Limitedbeneficial owner
- Bericote Group Limitedbeneficial owner
BERICOTE GROUP HOLDINGS LIMITED
- FOUR ASHES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr Richard Carey Saintbeneficial owner
- BERICOTE PROPERTIES LIMITEDbeneficial owner
- FOUR ASHES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FOUR ASHES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr Richard Carey Saintbeneficial owner
- BERICOTE PROPERTIES LIMITEDbeneficial owner
GRAVELLY WAY MANAGEMENT LIMITED
- HOPPE (U.K.) LIMITEDbeneficial owner
- Mr Derrick Lewis Morganbeneficial owner
- HOPPE (U.K.) LIMITEDbeneficial owner
- Mr Derrick Lewis Morganbeneficial owner
- Ms Susan Jennifer Morganbeneficial owner
Bericote Group Limited
- BERICOTE PROPERTIES LIMITEDbeneficial owner
- Bericote Group Developments Limitedbeneficial owner
- Bericote Holdings Limitedbeneficial owner