Who owns HUGO'S PET STORE LTD?

In the current sources, HUGO'S PET STORE LTD is connected to Mr Graeme William Gilpin, Mrs Hannah Gilpin, Mr Graeme William Gilpin, Mrs Hannah Gilpin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUGO'S PET STORE LTD's risk level?

WhiteIntel flags HUGO'S PET STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUGO'S PET STORE LTD appear across sources?

HUGO'S PET STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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HUGO'S PET STORE LTD

Name: HUGO'S PET STORE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUGO'S PET STORE LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2021 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-05-19
Legal form: ltd
Activity: 47910
Registered office: Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

/02

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

HUGO'S PET STORE LTD
- Mr Graeme William Gilpin· beneficial owner50%· via OpenOwnership
- Mrs Hannah Gilpin· beneficial owner50%· via OpenOwnership
- Mr Graeme William Gilpin· beneficial owner37.5%· via CH PSC
- Mrs Hannah Gilpin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 13408866
Status: dissolved
Type: ltd
Incorporated: 2021-05-19
Registered office: Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom
SIC: 47910

/04

People & control

2 parties · 2 current

Every 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.

●
GILPIN, Graeme William
- director · British · appointed 2021-05-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-05-19 · CH · PSC register
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GILPIN, Hannah
- director · British · appointed 2021-05-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-05-19 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUGO'S PET STORE LTD. 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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