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Dossier

EHI CV3 UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2009-12-09
Legal form
ltd
Activity
64209
Registered office
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England

EHI CV3 UK LIMITED is a ltd registered in GB, incorporated 2009-12-09 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07098946
Status
active
Type
ltd
Incorporated
2009-12-09
Registered office
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2011-06-16
  • FITZGERALD, Wayne Patrick
    director · Irish · appt 2020-09-24
  • GARING, Simon Robert
    director · Australian · appt 2024-08-19
  • MADDY, James Edward
    director · British · appt 2024-08-20
  • KING, Sally Frances(resigned)
    secretary · appt 2010-07-22
  • SULLIVAN, James Alistair(resigned)
    secretary · British · appt 2009-12-09
  • WILLIAMSON, Edward Leigh(resigned)
    secretary · appt 2009-12-14
  • COTTERELL, Robert James(resigned)
    director · British · appt 2015-08-14
  • HOFFMANN, Andreas(resigned)
    director · German · appt 2020-04-27
  • KENNEDY, Fraser James(resigned)
    director · British · appt 2010-04-28
  • LAFARGUE, Thomas Luc Alain(resigned)
    director · French · appt 2017-11-30
  • LELEU, Thierry Hubert Francois(resigned)
    director · French · appt 2017-11-30
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

9 other roles

Where 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.

STONEWEG INVESTMENT HOLDINGS UK LIMITED
Cromwell Investment Holdings Uk Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EHI CV3 UK 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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