- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BK MALLORCA LTD
BK MALLORCA LTD — active UK company, incorporated 2006 (oo:GB-COH-05885898). UBO chain traced 7 hops, 7 owners, 11 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-07-25
- Legal form
- ltd
- Activity
- 41202, 43290, 43999, 82990
- Registered office
- A11 2, Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
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.
- BK MALLORCA LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BK MALLORCA LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 05885898
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-25
- Registered office
- A11 2, Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
- SIC
- 41202, 43290, 43999, 82990
People & control
10 parties · 2 currentEvery 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.
- COMPANIES ASSISTANCE SERVICES LTD
- corporate secretary · appointed 2025-07-01 · Companies House
- KIRCHER, Heiko
- director · German · appointed 2026-05-04 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-05-04 · CH · PSC register
- B & B SECRETARIES LIMITED
- corporate secretary · appointed 2006-07-25 · resigned · Companies House
- DENSOW, Claus Peter
- director · German · appointed 2026-03-02 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-05-04 · CH · PSC register
- DENSOW, Peter
- director · German · appointed 2024-05-30 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-06-30 · CH · PSC register
- HARZ ELEKTRO LIMITED
- corporate director · appointed 2007-03-01 · resigned · Companies House
- HEINZL, Andrea
- director · German · appointed 2025-07-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-28 · CH · PSC register
- MUELLER, Hans-Juergen
- director · German · appointed 2006-07-25 · resigned · Companies House
- MUELLER, Kathleen
- director · German · appointed 2024-05-29 · resigned · Companies House
- director · German · appointed 2013-07-25 · resigned · Companies House
- individual PSC · significant influence or control · Germany · ceased 2024-05-29 · CH · PSC register
- MUELLER, Kirsten
- director · Germaan · appointed 2012-06-06 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BK MALLORCA LTD?
- What is BK MALLORCA LTD's risk level?
- Where does BK MALLORCA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BK MALLORCA LTD — nothing is disclosed before that.