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BBB SOUTH EAST LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
4
Officers
2
Beneficial owners
5
Same address
8
UBO hops
29
/02

Key facts

Risk signal
Status
active
Incorporated
2021-03-16
Legal form
ltd
Activity
77110
Registered office
Rygor Commercials, 23a The Broadway, Westbury, Wiltshire, BA13 4JX, England

BBB SOUTH EAST LIMITED is a ltd registered in GB, incorporated 2021-03-16 (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
Walk the full UBO chain
29 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
13270245
Status
active
Type
ltd
Incorporated
2021-03-16
Registered office
Rygor Commercials, 23a The Broadway, Westbury, Wiltshire, BA13 4JX, England
SIC
77110
Officers · 2 active
  • CHANNA, Rishpal Singh
    director · British · appt 2021-03-16
  • KEOGH, John Martin
    director · Irish · appt 2021-03-16
Beneficial owners · PSC · 3 current
  • Rygor Leisure Limited
    corporate PSC · England · since 2022-08-24 · trace owners →
    75–100% shares
  • Mr Rishpal Channa
    individual PSC · England · since 2021-03-16
    significant influence or control
  • Mr John Keogh
    individual PSC · England · since 2021-03-16
    significant influence or control
  • Keogh Holdings Limited
    corporate PSC · England · ceased 2023-02-20 · trace owners →
    25–50% shares
  • Channa Holdings Limited
    corporate PSC · England · ceased 2022-08-24 · trace owners →
    25–50% shares

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

/06

Directorship network

42 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.

BBB CHELMSFORD LIMITED
BBB EALING LIMITED
KEOGH HOLDINGS LIMITED
CHANNA HOLDINGS LIMITED
RYGOR LEISURE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BBB SOUTH EAST 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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