- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BILLBUDDY LIMITED
BILLBUDDY LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11643242). UBO chain traced 16 hops, 9 owners, 4 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-10-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Suite 2 The Offices, King Street, Manchester, M2 4LQ
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.
- BILLBUDDY LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BILLBUDDY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11643242
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-10-25
- Registered office
- Suite 2 The Offices, King Street, Manchester, M2 4LQ
- SIC
- 82990
People & control
4 parties · 3 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.
- JACKSON, Nicholas Andrew Edward
- director · British · appointed 2018-10-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-07-26 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-07-29 · CH · PSC register
- JACKSON, Thomas Daniel Charles
- director · British · appointed 2018-10-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-07-26 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-07-29 · CH · PSC register
- RICHARDS, Daniel Peter
- director · British · appointed 2019-07-29 · Companies House
- JUST DEVELOP IT LIMITED
- corporate director · appointed 2019-07-29 · resigned · Companies House
- corporate PSC · 25–50% shares · Uk · ceased 2023-01-31 · CH · PSC register
Also holds roles at 30 other companies- HERRINGATE U.K. LIMITEDbeneficial owner
- FITII LTDbeneficial owner
- APEX RACING TEAM LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BILLBUDDY LIMITED?
- What is BILLBUDDY LIMITED's risk level?
- Where does BILLBUDDY LIMITED appear across sources?
Community intel
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