Who owns THE STAFFORD COLLECTION LIMITED?

In the current sources, THE STAFFORD COLLECTION LIMITED is connected to BHL GLOBAL LIMITED, BHL GLOBAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE STAFFORD COLLECTION LIMITED's risk level?

WhiteIntel flags THE STAFFORD COLLECTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE STAFFORD COLLECTION LIMITED appear across sources?

THE STAFFORD COLLECTION 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: 3

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

Legal entityLowActive

THE STAFFORD COLLECTION LIMITED

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

OO GB-COH-12106416Inc. 16 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-16
Legal form: ltd
Activity: 55100
Registered office: 16-18 St.James's Place Westminster, London, SW1A 1NJ, 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

THE STAFFORD COLLECTION LIMITED
- BHL GLOBAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 THE STAFFORD COLLECTION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Activity timeline

23 Jun 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
16 Jul 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12106416
Status: active
Type: ltd
Incorporated: 2019-07-16
Registered office: 16-18 St.James's Place Westminster, London, SW1A 1NJ, United Kingdom
SIC: 55100

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-06-23

/05

People & control

7 parties · 2 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.

●
BAKR-IBRAHIM, Mahmoud Hassan
- director · British · appointed 2019-07-16 · Companies House
■
Bhl Global Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-07-16 · CH · PSC register
Also holds roles at 4 other companies
- GINGERBERY INVESTMENTS LIMITEDbeneficial owner
- Kameria Investments Ltdbeneficial owner
- THE STAFFORD HOTEL LIMITEDbeneficial owner
●
ARMITSTEAD, Martin Lewis
- director · British · appointed 2019-08-06 · resigned · Companies House
●
BALCH, Antony William
- director · British · appointed 2024-10-01 · resigned · Companies House
●
BENSON, Katherine
- director · British · appointed 2022-12-12 · resigned · Companies House
●
FOXON, Marten Jeremy
- director · British · appointed 2024-03-03 · resigned · Companies House
●
MALONE, Peter Vincent
- director · British · appointed 2021-09-28 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE STAFFORD COLLECTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…