Who owns 47 HALLIFORD STREET LIMITED?

In the current sources, 47 HALLIFORD STREET LIMITED is connected to Mr Anthony Ring, Mr Rocco De Filippis, Mr Jason Leonard, Mr Richard Holmes, Dr Caspar Friedrich Jonathan Siegert and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 47 HALLIFORD STREET LIMITED's risk level?

WhiteIntel flags 47 HALLIFORD STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 47 HALLIFORD STREET LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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47 HALLIFORD STREET LIMITED

Name: 47 HALLIFORD STREET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 47 HALLIFORD STREET LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2014-07-03
Legal form: ltd
Activity: 68100, 99999
Registered office: 47b Halliford Street, London, N1 3EJ, England

47 HALLIFORD STREET LIMITED is a ltd registered in GB, incorporated 2014-07-03 (active).

Ownership & control

Owners / controllers

47 HALLIFORD STREET LIMITED
- Mr Anthony Ring· beneficial owner50%· via OpenOwnership
- Mr Rocco De Filippis· beneficial owner50%· via OpenOwnership
- Mr Jason Leonard· beneficial owner50%· via OpenOwnership
- Mr Richard Holmes· beneficial owner50%· via OpenOwnership
- Dr Caspar Friedrich Jonathan Siegert· beneficial owner50%· via OpenOwnership
- Mr Richard Holmes· beneficial owner37.5%· via ch_psc
- Mr Rocco De Filippis· beneficial owner37.5%· via ch_psc
- Mr Anthony Ring· beneficial owner37.5%· via ch_psc
- Mr Jason Leonard· beneficial owner37.5%· via ch_psc
- Dr Caspar Friedrich Jonathan Siegert· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 09114013
Status: active
Type: ltd
Incorporated: 2014-07-03
Registered office: 47b Halliford Street, London, N1 3EJ, England
SIC: 68100, 99999

Officers · 1 active

LEONARD, Jason
director · Irish · appt 2021-04-27
BROPHY, Fiona(resigned)
director · British · appt 2014-07-03
DE FILIPPIS, Rocco(resigned)
director · Italian · appt 2015-04-21
RING, Anthony(resigned)
director · British · appt 2014-07-03

Beneficial owners · PSC · 3 current

●
Dr Caspar Friedrich Jonathan Siegert
individual PSC · England · since 2021-05-07
25–50% shares
●
Mr Jason Leonard
individual PSC · England · since 2021-04-27
25–50% shares
●
Mr Richard Holmes
individual PSC · England · since 2021-04-27
25–50% shares
●
Mr Anthony Ring
individual PSC · ceased 2021-05-07
25–50% shares
●
Mr Rocco De Filippis
individual PSC · ceased 2019-07-10
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 47 HALLIFORD STREET LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

47 HALLIFORD STREET LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House