BILLIARD CUE ENTERPRISES LIMITED
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, NP26 5PW, Wales
Also appears in
The same real-world entity, resolved across sources.
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.
- BILLIARD CUE ENTERPRISES LIMITED
- BILLIARD CUE ENTERPRISES LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BILLIARD CUE ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03795177
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-24
- Registered office
- Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, NP26 5PW, Wales
- SIC
- 99999
People & control
13 parties · 4 currentEvery 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.
- ADDISON, Benjamin James
- secretary · appointed 2012-04-04 · Companies House
- LACEY, Emma Claire
- director · British · appointed 2017-01-30 · Companies House
- LACEY, Stuart Jonathan
- director · British · appointed 1999-06-24 · Companies House
- Race 500 Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Stuart Jonathan Laceybeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- RILEY CUE SPORTS LIMITEDbeneficial owner
- BERRILL, Sandra Joy
- secretary · British · appointed 1999-06-24 · resigned · Companies House
- CRITICALPLACE LIMITEDAlso holds roles at 2 other companies
- B.C.E.(DISTRIBUTORS) LIMITEDbeneficial owner
- Billiard Cue Enterprises Limitedbeneficial owner
- LACEY, Richard
- director · British · appointed 2005-10-28 · resigned · Companies House
- MCKENNA, Bryan John
- secretary · British · appointed 2007-04-13 · resigned · Companies House
- NORGROVE, David John
- secretary · British · appointed 2008-01-22 · resigned · Companies House
- SIMON, Anthony John
- director · British · appointed 1999-06-24 · resigned · Companies House
- TESTER, William Andrew Joseph
- nominee director · British · appointed 1999-06-24 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 1999-06-24 · resigned · Companies House
- VICARY, Ian Scott
- secretary · British · appointed 2007-06-19 · resigned · Companies House
- secretary · British · appointed 2000-06-14 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.