---
title: "HALLMARK HOTELS (NO. 9) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2
json: https://whiteintel.dev/api/public/dossier/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2
identifier: oo:GB-COH-08760550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLMARK HOTELS (NO. 9) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08760550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hallmark Hotels (No. 9) Limited** — source · `gb-coh:8760550` — https://whiteintel.dev/entity/6233cf5f-b68f-43a1-96f3-7f1cebec6caf

## Ownership & control

### Owners / controllers

- **UK INVESTMENT COMPANY 211 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2df0a675-04b9-5dd3-84b4-b3952e1d394d
- **Mr Simon Nicholas Oakland** (beneficial owner) — 100% — https://whiteintel.dev/entity/99abf84a-716d-580e-8d5b-c9ea56742b14
- **Mr Haim Judah Michael Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/1faf3428-f836-51d5-af51-65aaf9193820
- **Mr Christopher George White** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b28ee4d-6ce2-5ad0-bc47-35d9de1dd902
- **UK INVESTMENT COMPANY 211 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2df0a675-04b9-5dd3-84b4-b3952e1d394d
- **Mr Christopher George White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8064ad6d-6e8b-4843-851b-4502d7143330
- **Mr Simon Nicholas Oakland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a117656-8bbd-4864-a40c-2f9e13a916e8
- **Mr Haim Judah Michael Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfde0141-66d5-4ae1-a020-b023e44ea69b

### Holdings / subsidiaries

- **HALLMARK HOTELS (FLITWICK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f4974dc-d271-539a-90ef-148f5db1cbfc

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08760550`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-04
- **Registered office:** 1 Billing Road, 1 Billing Road, Northampton, NN1 5AL, England
- **SIC:** 64209, 82990

### Officers

- OAKLAND, Joanne Victoria — director · British · appointed 2024-10-31
- OAKLAND, Simon Nicholas — director · British · appointed 2024-10-31
- MOHARM, Cheryl Frances — secretary · appointed 2013-11-04 · resigned 2019-01-31
- SOORIAH, Ramsamy — secretary · appointed 2021-03-24 · resigned 2024-10-31
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2019-01-31 · resigned 2021-03-24
- BENJAMIN, Lionel Johnathan — director · British · appointed 2014-11-03 · resigned 2019-01-31
- BEVERIDGE, David Mark Andrew — director · British · appointed 2019-01-31 · resigned 2020-06-19
- EFRATI, Gideon — director · Israeli · appointed 2019-01-31 · resigned 2019-07-08
- JONES, Richard William — director · British · appointed 2013-11-04 · resigned 2015-07-09
- KASSIANOS, Eleftherios — director · Cypriot · appointed 2020-06-19 · resigned 2024-10-31
- KINGSTON, Mark Simon — director · British · appointed 2013-11-04 · resigned 2019-01-31
- MOHARM, Cheryl Frances — director · British · appointed 2013-11-04 · resigned 2014-11-03
- TEASDALE, Simon Michael — director · British · appointed 2019-01-31 · resigned 2024-10-31
- WILSON, Simon Levick Garth — director · British · appointed 2017-03-27 · resigned 2019-01-31
- ZAKAY, Eddie — director · British · appointed 2013-11-04 · resigned 2014-11-03
- ZAKAY, Sol — director · British · appointed 2013-11-04 · resigned 2019-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Simon Nicholas Oakland — 75–100% shares · individual PSC · England — since 2024-10-31
- [Uk Investment Company 211 Limited](https://whiteintel.dev/entity/2df0a675-04b9-5dd3-84b4-b3952e1d394d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-31
- Mr Christopher George White — 75–100% shares · individual PSC · Gibraltar — ceased 2019-01-31
- Mr Haim Judah Michael Levy — 75–100% shares · individual PSC · Gibraltar — ceased 2019-01-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08760550
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08760550

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALLMARK HOTELS (NO. 9) LIMITED** — https://whiteintel.dev/entity/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLMARK HOTELS (NO. 9) LIMITED**. Human view: https://whiteintel.dev/entity/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ed3e994-7b92-5f03-aeb4-51dda0ba7fc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._