Who owns JACK RICHARDS HOLDINGS LIMITED?

In the current sources, JACK RICHARDS HOLDINGS LIMITED is connected to Mr Anthony John Richards, Mr Anthony John Richards, TURNERS (SOHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JACK RICHARDS HOLDINGS LIMITED's risk level?

WhiteIntel flags JACK RICHARDS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JACK RICHARDS HOLDINGS LIMITED appear across sources?

JACK RICHARDS HOLDINGS 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: 11

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

Legal entityLowActive

JACK RICHARDS HOLDINGS LIMITED

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

JACK RICHARDS HOLDINGS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05773789). UBO chain traced 11 hops, 3 owners, 3 holdings, 8 officers. Cited…

OO GB-COH-05773789Inc. 07 Apr 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-04-07
Legal form: ltd
Activity: 70100
Registered office: 2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL

/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

JACK RICHARDS HOLDINGS LIMITED
- Mr Anthony John Richards· beneficial owner75%· via OpenOwnership
- Mr Anthony John Richards· beneficial owner62.5%· via CH PSC
- TURNERS (SOHAM) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JACK RICHARDS HOLDINGS LIMITED
- JACK RICHARDS & SON LIMITED· beneficial owner100%· via OpenOwnership
- JACK RICHARDS (STORAGE) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 JACK RICHARDS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 05773789
Status: active
Type: ltd
Incorporated: 2006-04-07
Registered office: 2 Garrood Drive, Industrial, Estate, Fakenham, Norfolk, NR21 8NL
SIC: 70100

/04

People & control

10 parties · 3 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.

●
DAY, Paul Edwin
- director · British · appointed 2019-08-08 · Companies House
●
DAY, Winifred Mary
- director · British · appointed 2019-08-08 · Companies House
■
Turners (Soham) Limited
- corporate PSC · 75–100% shares · England · since 2019-08-08 · CH · PSC register
Also holds roles at 18 other companies
- Mr Paul Edwin Daybeneficial owner
- Mrs Winifred Mary Daybeneficial owner
- MATTHEW KIBBLE TRANSPORT LIMITEDbeneficial owner
●
CARNIEL, Lisa Victoria
- director · British · appointed 2014-12-03 · resigned · Companies House
●
JACK RICHARDS & SON LIMITED
Also holds roles at 1 other company
- JACK RICHARDS RECRUITMENT LIMITEDbeneficial owner
●
Mr Anthony John Richards
- individual PSC · 50–75% shares · ceased 2019-08-08 · CH · PSC register
●
RICHARDS, Anthony John Wilfred
- secretary · British · appointed 2006-04-07 · resigned · Companies House
- director · British · appointed 2006-04-07 · resigned · Companies House
●
RICHARDS, Gladys
- secretary · appointed 2016-03-07 · resigned · Companies House
●
RICHARDS, John William
- director · British · appointed 2006-04-07 · resigned · Companies House
●
RICHARDS, Karen Pamela
- director · British · appointed 2007-04-06 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JACK RICHARDS HOLDINGS LIMITED?: In the current sources, JACK RICHARDS HOLDINGS LIMITED is connected to Mr Anthony John Richards, Mr Anthony John Richards, TURNERS (SOHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JACK RICHARDS HOLDINGS LIMITED's risk level?: WhiteIntel flags JACK RICHARDS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JACK RICHARDS HOLDINGS LIMITED appear across sources?: JACK RICHARDS HOLDINGS 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 JACK RICHARDS HOLDINGS 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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