DOSSIERS / BUTLER FAMILY INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BUTLER FAMILY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-30
KYBE ID: 894500HTWZVGC55ND831 · 11650000 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUTLER FAMILY INVESTMENTS LIMITED
gleif
11650000
gleif
active
gleif
Private Limited Company
gleif
2018-10-30
gleif
SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN
gleif
64304 - Activities of open-ended investment companies
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SAVILE ROW LIMITEDactive888 DEVELOPMENTS LIMITEDactiveABSOLUTE PROPERTY CONSULTANTS LIMITEDactiveALBOX REAL ESTATE LIMITEDactiveALLSOP AUCTIONS LTDactiveBADGER FILMS LIMITEDactiveBARNETT WILLIAMS PRODUCTIONS LIMITEDactiveBASHIBA LIMITEDactiveBELLMAN ESTATES LIMITEDactiveBELLMAN PROPERTIES LIMITEDactiveBENNETT NASH LTDactiveBENNETT NASH WOOLF LTDactiveBLAIR ASSOCIATES ARCHITECTURE LTDactiveCAVERSHAM BRIDGE LIMITEDactiveCBGA LIMITEDactiveCBGA LP LIMITEDactiveCBGA NOMINEES (ALLINGTON) LIMITEDactiveCHARTER COURT (ST ALBANS) LIMITEDactiveCHINA INVESTMENT 88 COMPANY LIMITEDactiveCHINA TRADING 88 COMPANY LIMITEDactive

+49 more

People with significant control

1 people
NameRoleFromSource
Mr Philip Anthony Butlerbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100