- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Neopolis 33bhs (Holdings) Limited
Neopolis 33bhs (Holdings) Limited — dissolved UK company, incorporated 2016 (gb-coh:10520631). UBO chain traced 13 hops, 3 owners, 3 officers. Every claim…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-12-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England
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.
- Neopolis 33bhs (Holdings) Limited
None in current sources.
13-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 Neopolis 33bhs (Holdings) Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 10520631
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-12-12
- Registered office
- Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England
- SIC
- 64209
People & control
6 parties · 6 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.
- Cubica Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-12-12 · CH · PSC register
Also holds roles at 8 other companies- FTB LEATHERHEAD LTDbeneficial owner
- AM2 HOLDINGS LIMITEDbeneficial owner
- IG KINGSMEAD LTDbeneficial owner
- EDGAR, Ben
- director · British · appointed 2016-12-12 · Companies House
- Ipsum Investment Partners Uk Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-05-10 · CH · PSC register
Also holds roles at 1 other company- Mark David Spitzerbeneficial owner
- Neopolis Uk Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-12-12 · CH · PSC register
Also holds roles at 4 other companies- Mr Oleg Vorobeichikbeneficial owner
- NEOPOLIS MANAGEMENT LIMITEDbeneficial owner
- NEOPOLIS ADVISORY LIMITEDbeneficial owner
- SPITZER, Mark David
- director · American · appointed 2017-05-10 · Companies House
- VOROBEICHIK, Oleg
- director · Israeli · appointed 2016-12-12 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Neopolis 33bhs (Holdings) Limited?
- What is Neopolis 33bhs (Holdings) Limited's risk level?
- Where does Neopolis 33bhs (Holdings) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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