LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-11-02
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Bourn Hall High Street, Bourn, Cambridge, CB23 2TN, England
Low
Risk
BOURN HALL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-11-02 (active).
/03
Ownership & control
Owners / controllers
- BOURN HALL INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12987799
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-02
- Registered office
- Bourn Hall High Street, Bourn, Cambridge, CB23 2TN, England
- SIC
- 70100
Officers · 3 active
- CAPLAND, Adamdirector · Canadian · appt 2022-09-28
- JELLEY, Peterdirector · Canadian · appt 2022-09-28
- MACNAMEE, Michael Charles, Drdirector · British · appt 2020-12-29
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2020-12-17
- BROOME, Gill(resigned)director · Canadian · appt 2020-12-17
- CLARK, Andrew(resigned)director · Canadian · appt 2020-12-17
- YATES, William John(resigned)director · British · appt 2020-11-02
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2020-11-02
Beneficial owners · PSC · 1 current
- ■Triangle Health Care Partners I Limited Partnership75–100% sharescorporate PSC · Canada · since 2020-12-29 · trace owners →
- ■Travers Smith Secretaries Limited75–100% sharescorporate PSC · England · ceased 2020-12-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
154 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVERS SMITH SECRETARIES LIMITED
- HOOD TOPCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- GIACOM TOPCO LIMITEDbeneficial owner
- FENCE MIDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- SAXON MIDCO LIMITEDbeneficial owner
- AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
- GIACOM BIDCO LIMITEDbeneficial owner
- AZZURRI CENTRAL LIMITEDbeneficial owner
- INCLUSION LABS LIMITEDbeneficial owner
- FENCE HOLDCO LIMITEDbeneficial owner
- HOOD PIKCO LIMITEDbeneficial owner
- TTG MIDCO 3 LIMITEDbeneficial owner
- ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
- FENCE BIDCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
- HOOD BIDCO LIMITEDbeneficial owner
- ANS PIKCO 2 LIMITEDbeneficial owner
- BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
- PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
- BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
- POINT TOPCO LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- ZIZZI RESTAURANTS LIMITEDbeneficial owner
- HOOD MIDCO LIMITEDbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
- CIFF INVESTMENTS II LTDbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- GIACOM PIKCO LIMITEDbeneficial owner
- CENKOS FINNCAP GROUP LIMITEDbeneficial owner
- ANS PIKCO 1 LIMITEDbeneficial owner
- POINT MIDCO LIMITEDbeneficial owner
- GIACOM MIDCO 2 LIMITEDbeneficial owner
- POINT BIDCO LIMITEDbeneficial owner
- CIEL LAYSTALL LIMITEDbeneficial owner
- TTG TOPCO LIMITEDbeneficial owner
- Hka Global Holdings Limitedbeneficial owner
- GIACOM HOLDCO LIMITEDbeneficial owner
- Apollo Global Management, Inc.beneficial owner
- S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
- TTG MIDCO 2 LIMITEDbeneficial owner
- NEST INVEST LIMITEDbeneficial owner
- KANSAS TOPCO LIMITEDbeneficial owner
- OUPM LIMITEDbeneficial owner
- SAXON TOPCO LIMITEDbeneficial owner
- POINT HOLDCO LIMITEDbeneficial owner
- DASH ACQUISITIONS LIMITEDbeneficial owner
- ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
- GIACOM MIDCO 1 LIMITEDbeneficial owner
- BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
- CAVENDISH FINANCIAL LIMITEDbeneficial owner
- BOURN HALL HOLDINGS LIMITEDbeneficial owner
- KANSAS MIDCO LIMITEDbeneficial owner
- SAXON BIDCO LIMITEDbeneficial owner
- SAXON FINCO LIMITEDbeneficial owner
- TTG MIDCO 1 LIMITEDbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- PASSIV UK LIMITEDbeneficial owner
- TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
- EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
- DVORAK MIDCO 1 LIMITEDbeneficial owner
- BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
- KANSAS BIDCO LIMITEDbeneficial owner
- BAIN CAPITAL (UK) LIMITEDbeneficial owner
- NOMURA REAL ESTATE UK LIMITEDbeneficial owner
- HOOD BIDCO LIMITEDbeneficial owner
- POINT TOPCO LIMITEDbeneficial owner
- GIACOM PIKCO LIMITEDbeneficial owner
- TRAVERS SMITH LLPbeneficial owner
- GIACOM TOPCO LIMITEDbeneficial owner
- BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
- ANS PIKCO 2 LIMITEDbeneficial owner
- BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
- POD RESTAURANTS LIMITEDbeneficial owner
- SAXON TOPCO LIMITEDbeneficial owner
- KANSAS TOPCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
- DVORAK MIDCO 1 LIMITEDbeneficial owner
- EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
- BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- OUPM LIMITEDbeneficial owner
- BAIN CAPITAL (UK) LIMITEDbeneficial owner
- S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
- Myd Midco 2 Limitedbeneficial owner
- HOOD MIDCO LIMITEDbeneficial owner
- KANSAS BIDCO LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
- ANS PIKCO 1 LIMITEDbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- PROJECT VISION MIDCO 2 LIMITEDbeneficial owner
- POINT MIDCO LIMITEDbeneficial owner
- BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
- GIACOM BIDCO LIMITEDbeneficial owner
- GIACOM MIDCO 1 LIMITEDbeneficial owner
- Hka Global Holdings Limitedbeneficial owner
- NEST INVEST LIMITEDbeneficial owner
- ACP LENDING 2 LIMITEDbeneficial owner
- GIACOM MIDCO 2 LIMITEDbeneficial owner
- ZIZZI RESTAURANTS LIMITEDbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
- TTG MIDCO 3 LIMITEDbeneficial owner
- AZZURRI CENTRAL LIMITEDbeneficial owner
- SAXON BIDCO LIMITEDbeneficial owner
- INCLUSION LABS LIMITEDbeneficial owner
- TTG MIDCO 2 LIMITEDbeneficial owner
- KANSAS MIDCO LIMITEDbeneficial owner
- FENCE TOPCO LIMITEDbeneficial owner
- Apollo Global Management, Inc.beneficial owner
- CIFF INVESTMENTS II LTDbeneficial owner
- ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
- CIEL LAYSTALL LIMITEDbeneficial owner
- POINT HOLDCO LIMITEDbeneficial owner
- DASH ACQUISITIONS LIMITEDbeneficial owner
- SAXON FINCO LIMITEDbeneficial owner
- TTG MIDCO 1 LIMITEDbeneficial owner
- BOURN HALL HOLDINGS LIMITEDbeneficial owner
- AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
- TTG TOPCO LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- LOFTWARE UK LIMITEDbeneficial owner
- TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
- TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITEDbeneficial owner
- DE FACTO 2375 LIMITEDbeneficial owner
- DE FACTO 2376 LIMITEDbeneficial owner
- DE FACTO 2378 LIMITEDbeneficial owner
- DE FACTO 2377 LIMITEDbeneficial owner
- Myd Midco 1 Limitedbeneficial owner
- HOOD PIKCO LIMITEDbeneficial owner
- CENKOS FINNCAP GROUP LIMITEDbeneficial owner
- SAXON MIDCO LIMITEDbeneficial owner
- ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- FENCE BIDCO LIMITEDbeneficial owner
- FENCE MIDCO LIMITEDbeneficial owner
- COCO DI MAMA LIMITEDbeneficial owner
- PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- POINT BIDCO LIMITEDbeneficial owner
- HOOD TOPCO LIMITEDbeneficial owner
- De Facto 2245 Limitedbeneficial owner
- GIACOM HOLDCO LIMITEDbeneficial owner
- PASSIV UK LIMITEDbeneficial owner
- FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- CAVENDISH FINANCIAL LIMITEDbeneficial owner
- FENCE HOLDCO LIMITEDbeneficial owner