- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
VICTORIA DOCKS HOTEL COMPANY LIMITED
VICTORIA DOCKS HOTEL COMPANY LIMITED — active company, incorporated 2001 (oo:GB-COH-04156293). UBO chain traced 27 hops, 7 owners. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2001-02-08
- Legal form
- Private Limited Company
- Activity
- 55100 - Hotels and similar accommodation
- Registered office
- KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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.
- VICTORIA DOCKS HOTEL COMPANY LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VICTORIA DOCKS HOTEL COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 04156293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2001-02-08
- Registered office
- KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- SIC
- 55100 - Hotels and similar accommodation
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-09
- Outstanding charges
- 1
People & control
2 parties · 0 currentEvery 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.
- Leena Plaza Holdings LimitedAlso holds roles at 3 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- H.P.M.C. LIMITEDbeneficial owner
- VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITEDbeneficial owner
- LEENA PLAZA LIMITEDAlso holds roles at 10 other companies
- H.P.M.C. LIMITEDbeneficial owner
- FRANK TRUMAN LIMITEDbeneficial owner
- Ms Sumitar Jainbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTORIA DOCKS HOTEL COMPANY LIMITED?
- What is VICTORIA DOCKS HOTEL COMPANY LIMITED's risk level?
- Where does VICTORIA DOCKS HOTEL COMPANY LIMITED appear across sources?