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LIVE · CORPUS
Dossier

HOBBS (MIDDLE EAST) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
2
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2017-12-07
Legal form
ltd
Activity
47710, 47721
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom

HOBBS (MIDDLE EAST) LIMITED is a ltd registered in GB, incorporated 2017-12-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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.
11101547
Status
active
Type
ltd
Incorporated
2017-12-07
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom
SIC
47710, 47721
Officers · 2 active
  • HAMPSHIRE, James Justin
    director · British · appt 2019-01-02
  • MACKRILL, Emma Christina
    director · British · appt 2024-09-10
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2017-12-07
  • DIDYMIOTIS, Aleksandra(resigned)
    director · Polish · appt 2021-05-28
  • FADEEVA, Anastasia(resigned)
    director · British · appt 2018-06-15
  • FAIRLEY, Mairi Ann(resigned)
    director · British · appt 2018-01-17
  • HART, Roger(resigned)
    director · British · appt 2017-12-07
  • LAMBERT, Catherine Ann(resigned)
    director · British · appt 2019-12-01
  • LUSTMAN, Margaret Eve(resigned)
    director · British · appt 2018-01-17
  • WILSON, Matthew Phillip(resigned)
    director · British · appt 2023-04-24
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2017-12-07
  • corporate nominee director · appt 2017-12-07
Beneficial owners · PSC · 1 current
  • Inhoco 2756 Limited
    corporate PSC · United Kingdom · since 2018-01-17 · trace owners →
    75–100% shares
  • Inhoco Formations Limited
    corporate PSC · United Kingdom · ceased 2018-01-17 · trace owners →
    75–100% shares

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 HOBBS (MIDDLE EAST) 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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