Who owns INVESTORS IN THE COMMUNITY GROUP LIMITED?

In the current sources, INVESTORS IN THE COMMUNITY GROUP LIMITED is connected to SEMPERIAN PPP NEWCO 2 LIMITED, SEMPERIAN PPP NEWCO 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVESTORS IN THE COMMUNITY GROUP LIMITED's risk level?

WhiteIntel flags INVESTORS IN THE COMMUNITY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVESTORS IN THE COMMUNITY GROUP LIMITED appear across sources?

INVESTORS IN THE COMMUNITY GROUP LIMITED 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: 7

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

Legal entityLowActive

INVESTORS IN THE COMMUNITY GROUP LIMITED

Name: INVESTORS IN THE COMMUNITY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTORS IN THE COMMUNITY GROUP LIMITED, Company, GB

INVESTORS IN THE COMMUNITY GROUP LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05684415). UBO chain traced 7 hops, 2 owners, 20 officers. Cited…

OO GB-COH-05684415Inc. 23 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-23
Legal form: ltd
Activity: 82990
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

/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

INVESTORS IN THE COMMUNITY GROUP LIMITED
- SEMPERIAN PPP NEWCO 2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 INVESTORS IN THE COMMUNITY GROUP LIMITED, 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05684415
Status: active
Type: ltd
Incorporated: 2006-01-23
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC: 82990

/04

People & control

19 parties · 4 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.

●
BURLTON, Chris
- director · British · appointed 2017-10-31 · Companies House
●
MCGEOWN, Steven
- director · British · appointed 2023-03-31 · Companies House
■
Semperian Ppp Newco 2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- LANCASTER ASSETS HOLDINGS LIMITEDbeneficial owner
- LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDbeneficial owner
- KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDbeneficial owner
●
SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2009-03-31 · Companies House
●
BIRCH, Alan Edward
- director · British · appointed 2009-01-12 · resigned · Companies House
●
BURMEISTER, Nikolaus
- director · German · appointed 2006-01-23 · resigned · Companies House
●
CARTWRIGHT, Paul Anthony
- director · British · appointed 2006-01-31 · resigned · Companies House
●
DUDGEON, Peter Maxwell
- secretary · British · appointed 2007-02-27 · resigned · Companies House
●
ELLIS, David James
- director · British · appointed 2009-03-31 · resigned · Companies House
●
ELLIS, Ian David
- director · British · appointed 2006-01-30 · resigned · Companies House
●
FROST, William
- director · British · appointed 2008-10-16 · resigned · Companies House
●
SANDERS, Jan
- secretary · British · appointed 2006-01-23 · resigned · Companies House
●
SAUNDERS, Michael
- secretary · British · appointed 2009-01-12 · resigned · Companies House
●
SCHRAER, Michael Alexander
- director · British · appointed 2006-01-30 · resigned · Companies House
●
SHAH, Rajesh
- director · British · appointed 2006-01-30 · resigned · Companies House
●
SIMPSON, Jonathan Michael
- director · British · appointed 2012-03-31 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-01-23 · resigned · Companies House
●
SYMES, Thomas Benedict
- secretary · British · appointed 2006-01-29 · resigned · Companies House
- director · British · appointed 2009-01-12 · resigned · Companies House
- director · British · appointed 2008-09-11 · resigned · Companies House
●
TILFORD, Jeremy Russell
- director · British · appointed 2006-01-31 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INVESTORS IN THE COMMUNITY GROUP LIMITED?: In the current sources, INVESTORS IN THE COMMUNITY GROUP LIMITED is connected to SEMPERIAN PPP NEWCO 2 LIMITED, SEMPERIAN PPP NEWCO 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTORS IN THE COMMUNITY GROUP LIMITED's risk level?: WhiteIntel flags INVESTORS IN THE COMMUNITY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTORS IN THE COMMUNITY GROUP LIMITED appear across sources?: INVESTORS IN THE COMMUNITY GROUP LIMITED 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 INVESTORS IN THE COMMUNITY GROUP LIMITED. 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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