Who owns AKARI CARE GROUP LIMITED?

In the current sources, AKARI CARE GROUP LIMITED is connected to PROJECT LIGHT CLEANCO LIMITED, AK (SPV) LIMITED, AKARI CARE HOLDINGS LIMITED, PROJECT LIGHT CLEANCO LIMITED, AK (SPV) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKARI CARE GROUP LIMITED's risk level?

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

Where does AKARI CARE GROUP LIMITED appear across sources?

AKARI CARE 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: 20
Resolved records: 1

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

Legal entityLowActive

AKARI CARE GROUP LIMITED

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

AKARI CARE GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10224740). UBO chain traced 20 hops, 6 owners, 32 holdings, 11 officers. Cited to…

OO GB-COH-10224740Inc. 09 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-06-09
Legal form: ltd
Activity: 70100
Registered office: First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, England

/02

Also appears in

Akari Care Group Limited · gb-coh:5295879

The same real-world entity, resolved across sources.

/03

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

AKARI CARE GROUP LIMITED
- PROJECT LIGHT CLEANCO LIMITED· beneficial owner100%· via OpenOwnership
- AK (SPV) LIMITED· beneficial owner100%· via OpenOwnership
- AKARI CARE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

AKARI CARE GROUP LIMITED
- AKARI SALFORD LIMITED· beneficial owner100%· via OpenOwnership
- AKARI IVY LIMITED· beneficial owner100%· via OpenOwnership
- AKARI BEECHCROFT LIMITED· beneficial owner100%· via OpenOwnership
- AKARI FRINDSBURY LIMITED· beneficial owner100%· via OpenOwnership
- AKARI FELMINGHAM LIMITED· beneficial owner100%· via OpenOwnership
- AKARI DERBY LIMITED· beneficial owner100%· via OpenOwnership
- AKARI PARBOLD LIMITED· beneficial owner100%· via OpenOwnership
- AKARI MARTHA LIMITED· beneficial owner100%· via OpenOwnership
- AKARI SHROPSHIRE LIMITED· beneficial owner100%· via OpenOwnership
- AKARI WHITCHURCH LIMITED· beneficial owner100%· via OpenOwnership
- AKARI NANTWICH LIMITED· beneficial owner100%· via OpenOwnership
- AKARI MIDDLETON LIMITED· beneficial owner100%· via OpenOwnership
- AKARI HOMES LIMITED· beneficial owner100%· via OpenOwnership
- AKARI HOMES & ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- AK (SPV) LIMITED· beneficial owner100%· via OpenOwnership
- AKARI CARE CYMRU LIMITED· beneficial owner87.5%· via CH PSC
- AKARI CARE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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20-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 AKARI CARE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 10224740
Status: active
Type: ltd
Incorporated: 2016-06-09
Registered office: First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, England
SIC: 70100

/05

People & control

30 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.

■
Akari Care Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-01 · CH · PSC register
Also holds roles at 3 other companies
- Oliver James Lightowlersbeneficial owner
- Ms Karen Anne Harkinbeneficial owner
- Ms Penelope Kate Dunnbeneficial owner
●
DUNN, Penelope Kate
- director · British · appointed 2024-04-30 · Companies House
●
HARKIN, Karen Anne
- director · British · appointed 2020-01-30 · Companies House
●
LIGHTOWLERS, Oliver James
- director · British · appointed 2016-11-01 · Companies House
■
Ak (Spv) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-29 · CH · PSC register
Also holds roles at 2 other companies
- OHI ACG HOLDINGS LTDbeneficial owner
- PROJECT LIGHT CLEANCO LIMITEDbeneficial owner
●
AKARI BEECHCROFT LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI CARE CYMRU LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI CARE LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI DERBY LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI FELMINGHAM LIMITED
Also holds roles at 1 other company
- Akari Care Group Limitedbeneficial owner
●
AKARI FRINDSBURY LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI HOMES & ESTATES LIMITED
Also holds roles at 2 other companies
- AKARI HOMES LIMITEDbeneficial owner
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI HOMES LIMITED
Also holds roles at 3 other companies
- OHI AKARI PROPERTIES LTDbeneficial owner
- AKARI HOMES & ESTATES LIMITEDbeneficial owner
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI IVY LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI MARTHA LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI MIDDLETON LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI NANTWICH LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI PARBOLD LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI SALFORD LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI SHROPSHIRE LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
AKARI WHITCHURCH LIMITED
Also holds roles at 1 other company
- OHI ACG HOLDINGS LTDbeneficial owner
●
GOULDING, Merrill Graham
- director · British · appointed 2016-06-09 · resigned · Companies House
●
HALLERBERG, Dylan
- director · Us · appointed 2016-06-09 · resigned · Companies House
●
HOW, Alistair Maxwell
- director · British · appointed 2016-08-03 · resigned · Companies House
●
JACKSON, Ian Barrie
- director · British · appointed 2016-06-09 · resigned · Companies House
●
KUMCHEV, Pavlin Emilov
- director · Bulgarian · appointed 2016-12-08 · resigned · Companies House
■
Project Light Cleanco Limited
- corporate PSC · 75–100% votes · England · ceased 2024-05-01 · CH · PSC register
Also holds roles at 2 other companies
- PROJECT LIGHT MIDCO LIMITEDbeneficial owner
- AK (SPV) LIMITEDbeneficial owner
●
ROBERTS, Kevin Wei
- director · British · appointed 2016-08-03 · resigned · Companies House
●
RUSHTON, Michael Craig
- director · British · appointed 2020-01-30 · resigned · Companies House
●
SCHMITZ, Christian
- director · British · appointed 2022-11-01 · resigned · Companies House

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

/06

Common questions

Who owns AKARI CARE GROUP LIMITED?: In the current sources, AKARI CARE GROUP LIMITED is connected to PROJECT LIGHT CLEANCO LIMITED, AK (SPV) LIMITED, AKARI CARE HOLDINGS LIMITED, PROJECT LIGHT CLEANCO LIMITED, AK (SPV) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKARI CARE GROUP LIMITED's risk level?: WhiteIntel flags AKARI CARE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKARI CARE GROUP LIMITED appear across sources?: AKARI CARE 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 AKARI CARE 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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