Who owns MICKLING MCGUIRE LIMITED?

In the current sources, MICKLING MCGUIRE LIMITED is connected to PROPERTY 2 HOMES LIMITED, MICKLING MCGUIRE LIMITED, T.P.A.S. Capital Limited, PROPERTY 2 HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICKLING MCGUIRE LIMITED's risk level?

WhiteIntel flags MICKLING MCGUIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICKLING MCGUIRE LIMITED appear across sources?

MICKLING MCGUIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MICKLING MCGUIRE LIMITED

Name: MICKLING MCGUIRE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICKLING MCGUIRE LIMITED, Company, GB

MICKLING MCGUIRE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11219260). UBO chain traced 6 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11219260Inc. 22 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-22
Legal form: ltd
Activity: 68100, 68209
Registered office: 127 Raphael Drive, Shoeburyness, Southend-On-Sea, SS3 9UR, England

/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

MICKLING MCGUIRE LIMITED
- PROPERTY 2 HOMES LIMITED· beneficial owner100%· via OpenOwnership
- MICKLING MCGUIRE LIMITED· beneficial owner100%· via OpenOwnership
- T.P.A.S. Capital Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 MICKLING MCGUIRE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11219260
Status: active
Type: ltd
Incorporated: 2018-02-22
Registered office: 127 Raphael Drive, Shoeburyness, Southend-On-Sea, SS3 9UR, England
SIC: 68100, 68209

/04

People & control

6 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.

●
HAMMOND, Jacqueline Lorraine
- director · British · appointed 2019-05-02 · Companies House
■
Property 2 Homes Limited (Company 10969533)
- corporate PSC · 75–100% shares · England · since 2018-10-01 · CH · PSC register
●
MICKLING MCGUIRE LIMITED
Also holds roles at 2 other companies
- PROPERTY 2 HOMES LIMITEDbeneficial owner
- T.P.A.S. Capital Limitedbeneficial owner
●
PROPERTY 2 HOMES LIMITED
Also holds roles at 2 other companies
- LUX LABS LIMITEDbeneficial owner
- Mrs Jacqueline Lorraine Hammondbeneficial owner
●
PROSSER, Terry John
- director · British · appointed 2018-02-22 · resigned · Companies House
■
T.P.A.S. Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-01 · CH · PSC register

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

/05

Common questions

Who owns MICKLING MCGUIRE LIMITED?: In the current sources, MICKLING MCGUIRE LIMITED is connected to PROPERTY 2 HOMES LIMITED, MICKLING MCGUIRE LIMITED, T.P.A.S. Capital Limited, PROPERTY 2 HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MICKLING MCGUIRE LIMITED's risk level?: WhiteIntel flags MICKLING MCGUIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICKLING MCGUIRE LIMITED appear across sources?: MICKLING MCGUIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICKLING MCGUIRE 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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