In the current sources, 3BW LTD is connected to 3BW HOLDINGS LTD, SAINSBURY'S SUPERMARKETS LTD, WBE LIMITED, INHOCO FORMATIONS LIMITED, Sainsbury's Supermarkets Ltd and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3BW LTD's risk level?

WhiteIntel flags 3BW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3BW LTD appear across sources?

3BW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

3BW LTD

Name: 3BW LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3BW LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 14
Beneficial owners: 5
Same address: 8
UBO hops: 32

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-11-22
Legal form: ltd
Activity: 46341
Registered office: 5 St. John's Lane, London, EC1M 4BH, England

Low

Risk

3BW LTD is a ltd registered in GB, incorporated 2016-11-22 (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

3BW LTD
- 3BW HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- SAINSBURY'S SUPERMARKETS LTD· beneficial owner50%· via OpenOwnership
- WBE LIMITED· beneficial owner100%· via OpenOwnership
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Sainsbury's Supermarkets Ltd· beneficial owner37.5%· via ch_psc
- WBE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Inhoco Formations Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedStandard

32-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.: 10490262
Status: active
Type: ltd
Incorporated: 2016-11-22
Registered office: 5 St. John's Lane, London, EC1M 4BH, England
SIC: 46341

Officers · 2 active

BUTTIMORE, Tim
director · British · appt 2017-12-20
WILKINSON, Jonathan Peter
director · British · appt 2017-12-20
A G SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2016-11-22
BAILEY, James(resigned)
director · British · appt 2017-11-06
BOWDEN, Oliver(resigned)
director · British · appt 2017-11-06
BURSTON, Samuel John(resigned)
director · British · appt 2021-01-20
DUCKELS, Paul(resigned)
director · British · appt 2019-11-18
HART, Roger(resigned)
director · British · appt 2016-11-22
LENNOX, Timothy James(resigned)
director · British · appt 2022-02-22
LUCK, Michael(resigned)
director · British · appt 2019-07-25
MAJUMDER, Surojit(resigned)
director · British · appt 2023-06-19
SHELLIE-MANSO, Silika(resigned)
director · British · appt 2022-03-29

Beneficial owners · PSC · 1 current

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3bw Holdings Ltd
corporate PSC · England · since 2024-01-29 · trace owners →
75–100% shares
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Wbe Holdings Limited
corporate PSC · England · ceased 2024-01-29 · trace owners →
75–100% shares
■
Wbe Limited
corporate PSC · United Kingdom · ceased 2024-01-25 · trace owners →
75–100% shares
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Sainsbury's Supermarkets Ltd
corporate PSC · England · ceased 2023-09-04 · trace owners →
25–50% shares
■
Inhoco Formations Limited
corporate PSC · United Kingdom · ceased 2017-11-08 · trace owners →
75–100% shares

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

/06

Directorship network

4 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.

WBE LIMITED

WBE HOLDINGS LIMITEDbeneficial owner
WBE HOLDINGS LIMITEDbeneficial owner

WBE HOLDINGS LIMITED

WBE LIMITEDbeneficial owner
WBE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3BW LTD. 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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WHAT YOU CAN SEEFREE

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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