Who owns EXMOOR NOMINEE LIMITED?

In the current sources, EXMOOR NOMINEE LIMITED is connected to EXMOOR PROPERTIES GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXMOOR NOMINEE LIMITED's risk level?

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

Where does EXMOOR NOMINEE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EXMOOR NOMINEE LIMITED

Name: EXMOOR NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXMOOR NOMINEE LIMITED, Company, GB

EXMOOR NOMINEE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12887457). UBO chain traced 15 hops, 1 owner, 12 officers. Cited to 2 registries.

OO GB-COH-12887457Inc. 17 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-09-17
Legal form: ltd
Activity: 64209
Registered office: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

/02

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

EXMOOR NOMINEE LIMITED
- EXMOOR PROPERTIES GP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EXMOOR NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12887457
Status: active
Type: ltd
Incorporated: 2020-09-17
Registered office: C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
SIC: 64209

/04

People & control

13 parties · 7 current

Every 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.

●
BP SECRETARIES LIMITED
- corporate secretary · appointed 2026-02-11 · Companies House
●
COLYN, Brendan John
- director · South African · appointed 2025-09-30 · Companies House
●
CRAWLEY, Alex
- director · British · appointed 2020-09-29 · Companies House
■
Exmoor Properties Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-17 · CH · PSC register
Also holds roles at 2 other companies
- BP OIL UK LIMITEDbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
●
HAYWARD, Joanne
- director · British · appointed 2024-08-01 · Companies House
●
HILL, Laura Kate
- director · British · appointed 2025-09-30 · Companies House
●
SUNBURY SECRETARIES LIMITED
- corporate secretary · appointed 2020-09-17 · Companies House
●
ADAMS, Sonya Leigh
- director · Australian · appointed 2022-04-19 · resigned · Companies House
●
HARLAND, William George Warren
- director · British · appointed 2020-09-17 · resigned · Companies House
●
HOFER, Hanna
- director · Austrian · appointed 2021-01-01 · resigned · Companies House
●
MAY, Nicola Susan
- director · British · appointed 2020-09-22 · resigned · Companies House
●
NEWTON, David
- director · British · appointed 2020-09-17 · resigned · Companies House
●
TURNER, Alex James
- director · British · appointed 2020-09-29 · resigned · Companies House

13 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EXMOOR NOMINEE LIMITED?: In the current sources, EXMOOR NOMINEE LIMITED is connected to EXMOOR PROPERTIES GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXMOOR NOMINEE LIMITED's risk level?: WhiteIntel flags EXMOOR NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXMOOR NOMINEE LIMITED appear across sources?: EXMOOR NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXMOOR NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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