Who owns ABW GROUP LTD?

In the current sources, ABW GROUP LTD is connected to Mr Jody Martin Allen, Mr Tim Bleasdale, Mr Thomas Williams, Mr Tim Bleasdale, Mr Thomas Williams and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABW GROUP LTD's risk level?

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

Where does ABW GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

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

Legal entityLowliquidation

ABW GROUP LTD

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

ABW GROUP LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-10631039). UBO chain traced 28 hops, 8 owners, 4 holdings, 4 officers. Cited to 2…

OO GB-COH-10631039Inc. 21 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-02-21
Legal form: ltd
Activity: 62090, 74100
Registered office: 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

/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

ABW GROUP LTD
- Mr Jody Martin Allen· beneficial owner50%· via OpenOwnership
- Mr Tim Bleasdale· beneficial owner50%· via OpenOwnership
- Mr Thomas Williams· beneficial owner50%· via OpenOwnership
- Mr Tim Bleasdale· beneficial owner37.5%· via CH PSC
- Mr Thomas Williams· beneficial owner37.5%· via CH PSC
- Jody Martin Allen· beneficial owner37.5%· via CH PSC
- PUMA ALPHA VCT PLC· beneficial owner37.5%· via CH PSC
- PUMA VCT 13 PLC· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ABW GROUP LTD
- SKYLARK CMS LTD· beneficial owner100%· via OpenOwnership
- OSTMODERN LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

28 hops lockedDOSSIER

28-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 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 ABW GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10631039
Status: liquidation
Type: ltd
Incorporated: 2017-02-21
Registered office: 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
SIC: 62090, 74100

/04

People & control

8 parties · 6 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.

●
ALLEN, Jody Martin
- director · British · appointed 2017-02-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-22 · CH · PSC register
●
BLEASDALE, Tim
- director · British · appointed 2017-02-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-22 · CH · PSC register
■
Puma Alpha Vct Plc
- corporate PSC · 25–50% shares · England · since 2023-08-04 · CH · PSC register
Also holds roles at 3 other companies
- NQOCD CONSULTING LIMITEDbeneficial owner
- HK NOMINEES LIMITEDbeneficial owner
- Hk Registrars Limitedbeneficial owner
■
Puma Vct 13 Plc
- corporate PSC · 25–50% shares · England · since 2023-08-04 · CH · PSC register
Also holds roles at 5 other companies
- OPEN HOUSE LONDON LIMITEDbeneficial owner
- HK NOMINEES LIMITEDbeneficial owner
- MYKINDACROWD LIMITEDbeneficial owner
●
READER, Kelvin
- director · British · appointed 2020-12-22 · Companies House
●
WILLIAMS, Thomas
- director · British · appointed 2017-02-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-22 · CH · PSC register
●
OSTMODERN LTD
Also holds roles at 3 other companies
- Mr Thomas Williamsbeneficial owner
- Jody Martin Allenbeneficial owner
- Mr Timothy Bleasdalebeneficial owner
●
SKYLARK CMS LTD
Also holds roles at 4 other companies
- Mr Tim Bleasdalebeneficial owner
- Mr Jody Martin Allenbeneficial owner
- Mr Thomas Williamsbeneficial owner

8 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABW GROUP LTD?: In the current sources, ABW GROUP LTD is connected to Mr Jody Martin Allen, Mr Tim Bleasdale, Mr Thomas Williams, Mr Tim Bleasdale, Mr Thomas Williams and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABW GROUP LTD's risk level?: WhiteIntel flags ABW GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABW GROUP LTD appear across sources?: ABW GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABW GROUP LTD. 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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