---
title: "SIRE VENTURES 12 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f
json: https://whiteintel.dev/api/public/dossier/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f
identifier: oo:GB-COH-16242319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIRE VENTURES 12 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16242319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f  

## Ownership & control

### Owners / controllers

- **BAILEY CAPITAL INVESTMENT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208
- **NICK'N'ABBY2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f33a93c-d81c-412c-a271-2197f0f9343c
- **BAILEY CAPITAL INVESTMENT GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16242319`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-10
- **Registered office:** Finchale House, Belmont Business Park, Durham, DH1 1TW, England
- **SIC:** 68100

### Officers

- BAILEY, William Gerald — director · British · appointed 2025-02-10
- STAVRAKAKIS, Nicholas Emanual — director · British · appointed 2025-09-12

### Beneficial owners (Persons with Significant Control)

- [Nick'N'Abby2 Limited](https://whiteintel.dev/entity/6f33a93c-d81c-412c-a271-2197f0f9343c) — 25–50% shares · corporate PSC · England — since 2025-09-12
- [Bailey Capital Investment Group Limited](https://whiteintel.dev/entity/5972d73a-3fa3-5053-a5fa-55ff86013208) — 25–50% shares · corporate PSC · England — since 2025-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16242319
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16242319

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIRE VENTURES 12 LIMITED** — https://whiteintel.dev/entity/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRE VENTURES 12 LIMITED**. Human view: https://whiteintel.dev/entity/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6d1daf-41ca-5e3f-b2ae-a1ea8056f30f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._