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18 HOLLYCROFT AVENUE N.W.3. LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
18
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1980-05-23
Legal form
ltd
Activity
98000
Registered office
1341 High Road, Whetstone, London, N20 9HR

18 HOLLYCROFT AVENUE N.W.3. LIMITED is a ltd registered in GB, incorporated 1980-05-23 (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
4 hops lockedStandard

4-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.
01498355
Status
active
Type
ltd
Incorporated
1980-05-23
Registered office
1341 High Road, Whetstone, London, N20 9HR
SIC
98000
Officers · 4 active
  • HJELT, Peter Niklas
    secretary · British · appt 2008-11-10
  • HJELT, Peter Niklas
    director · British · appt 2008-11-10
  • L'HEUREUX, Louis-Phillipe
    director · British · appt 2010-10-22
  • NEWALL, Claudia Mary Mottier
    director · British · appt 2013-01-07
  • CADLE, Kevin Michael(resigned)
    secretary · British · appt 2002-09-17
  • FOULKES, Elizabeth Theresa Fanny(resigned)
    secretary · British · appt 1999-10-19
  • FOULKES, Elizabeth Theresa Fanny(resigned)
    secretary · British · appt 1993-06-10
  • HUTCHISON, Patricia(resigned)
    secretary · British
  • SIMMONS, Daniel Peter(resigned)
    secretary · British · appt 1996-07-05
  • BATES-SCHOTNESS, Ivanka(resigned)
    director · British · appt 2000-03-01
  • CADLE, Kevin Michael(resigned)
    director · British · appt 2000-03-01
  • CADLE, Viola(resigned)
    director · U.S.C. · appt 2000-03-01
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 18 HOLLYCROFT AVENUE N.W.3. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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