Who owns HAYES GROVE 2 LIMITED?

In the current sources, HAYES GROVE 2 LIMITED is connected to SHARK HOLDINGS LTD, Mr Kevin Patrick Sharkey, Mr Kevin Patrick Sharkey, SHARK HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAYES GROVE 2 LIMITED's risk level?

WhiteIntel flags HAYES GROVE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAYES GROVE 2 LIMITED appear across sources?

HAYES GROVE 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HAYES GROVE 2 LIMITED

Name: HAYES GROVE 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAYES GROVE 2 LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-03-11
Legal form: ltd
Activity: 68100
Registered office: Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

Low

Risk

HAYES GROVE 2 LIMITED is a ltd registered in GB, incorporated 2018-03-11 (active).

/04Ownership & control

Owners / controllers

HAYES GROVE 2 LIMITED
- SHARK HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Kevin Patrick Sharkey· beneficial owner100%· via OpenOwnership
- Mr Kevin Patrick Sharkey· beneficial owner87.5%· via ch_psc
- SHARK HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11248673
Status: active
Type: ltd
Incorporated: 2018-03-11
Registered office: Blackbrook Hall, London Road, Lichfield, WS14 0PS, England
SIC: 68100

Officers · 1 active

SHARKEY, Kevin
director · British · appt 2018-03-11

Beneficial owners · PSC · 1 current

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Shark Holdings Ltd
corporate PSC · England · since 2024-05-01 · trace owners →
75–100% shares
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Mr Kevin Patrick Sharkey
individual PSC · England · ceased 2024-05-01
75–100% 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 HAYES GROVE 2 LIMITED. Notes are community-contributed leads, not verified facts.

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