- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
HILLCREST CAPITAL PROPERTY LONDON LIMITED
HILLCREST CAPITAL PROPERTY LONDON LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13089539). UBO chain traced 12 hops, 4 owners, 3 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-18
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 27 Mortimer Street, London, W1T 3BL, England
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.
- HILLCREST CAPITAL PROPERTY LONDON LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HILLCREST CAPITAL PROPERTY LONDON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13089539
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-18
- Registered office
- 27 Mortimer Street, London, W1T 3BL, England
- SIC
- 96090
People & control
6 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.
- DYER, Kevin Philip George
- director · British · appointed 2020-12-18 · Companies House
- Hillcrest Group Property Investments Limited
- corporate PSC · 50–75% shares · England · since 2020-12-18 · CH · PSC register
Also holds roles at 2 other companies- Mr Hakan Yilmazbeneficial owner
- Mr Kevin Philip George Dyerbeneficial owner
- London Capital Property Investments Ltd
- corporate PSC · 25–50% shares · England · since 2020-12-18 · CH · PSC register
- YILMAZ, Hakan
- director · British · appointed 2020-12-18 · Companies House
- BENNETTA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Nicholas Christofibeneficial owner
- KARIS HOLDINGS LIMITEDbeneficial owner
- Mrs Leoni Alexandroubeneficial owner
- CHRISTOFI, Nicholas
- director · British · appointed 2021-04-22 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLCREST CAPITAL PROPERTY LONDON LIMITED?
- What is HILLCREST CAPITAL PROPERTY LONDON LIMITED's risk level?
- Where does HILLCREST CAPITAL PROPERTY LONDON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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