Who owns HEREP III CG MIDCO LIMITED?

In the current sources, HEREP III CG MIDCO LIMITED is connected to Jeffrey Constable Hines, Laura Elizabeth Hines-Pierce, Jeffrey Constable Hines, Laura Elizabeth Hines-Pierce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEREP III CG MIDCO LIMITED's risk level?

WhiteIntel flags HEREP III CG MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEREP III CG MIDCO LIMITED appear across sources?

HEREP III CG MIDCO 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: 4

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

Legal entityLowActive

HEREP III CG MIDCO LIMITED

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

HEREP III CG MIDCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15601157). UBO chain traced 4 hops, 4 owners, 1 holding, 10 officers. Cited to 2…

OO GB-COH-15601157Inc. 28 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-28
Legal form: ltd
Activity: 68209
Registered office: 8 Sackville Street, London, W1S 3DG, 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

HEREP III CG MIDCO LIMITED
- Jeffrey Constable Hines· beneficial owner· via OpenOwnership
- Laura Elizabeth Hines-Pierce· beneficial owner· via OpenOwnership

Holdings / subsidiaries

HEREP III CG MIDCO LIMITED
- H3CG JV CO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 HEREP III CG MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 15601157
Status: active
Type: ltd
Incorporated: 2024-03-28
Registered office: 8 Sackville Street, London, W1S 3DG, England
SIC: 68209

/04

People & control

11 parties · 8 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.

●
GEN II CORPORATE SERVICES (JERSEY) LIMITED
- corporate secretary · appointed 2024-03-28 · Companies House
●
GODOY-MELLADO, Raquel
- director · Spanish · appointed 2024-03-28 · Companies House
●
HINDMARCH, Barry Edward
- director · British · appointed 2024-03-28 · Companies House
●
Jeffrey Constable Hines
- individual PSC · significant influence or control · United States · since 2024-03-28 · CH · PSC register
●
Laura Elizabeth Hines-Pierce
- individual PSC · significant influence or control · United States · since 2024-03-28 · CH · PSC register
●
MEREDITH, Edgeline Jovero
- director · British,Filipino · appointed 2026-08-01 · Companies House
- director · British,Filipino · appointed 2024-11-14 · resigned · Companies House
●
MORAIS, Robyn-Haley Louise
- director · British · appointed 2026-03-27 · Companies House
●
REA, Briony Jayne
- director · British · appointed 2024-11-14 · Companies House
●
H3CG JV CO LIMITED
Also holds roles at 4 other companies
- Jeffrey Constable Hinesbeneficial owner
- Laura Elizabeth Hines-Piercebeneficial owner
- H3CG OLDHAM LIMITEDbeneficial owner
●
LEE, Anthony Matthew
- director · British · appointed 2024-03-28 · resigned · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2026-03-27 · resigned · Companies House
- director · British · appointed 2024-11-14 · resigned · Companies House

11 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HEREP III CG MIDCO LIMITED?: In the current sources, HEREP III CG MIDCO LIMITED is connected to Jeffrey Constable Hines, Laura Elizabeth Hines-Pierce, Jeffrey Constable Hines, Laura Elizabeth Hines-Pierce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEREP III CG MIDCO LIMITED's risk level?: WhiteIntel flags HEREP III CG MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEREP III CG MIDCO LIMITED appear across sources?: HEREP III CG MIDCO 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 HEREP III CG MIDCO 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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