Who owns HILLSIDE PROPERTIES (NI) LIMTIED?

In the current sources, HILLSIDE PROPERTIES (NI) LIMTIED is connected to Mr Enda Tucker, Mr Enda Tucker, Mr Shane Francis Mcconnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HILLSIDE PROPERTIES (NI) LIMTIED's risk level?

WhiteIntel flags HILLSIDE PROPERTIES (NI) LIMTIED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HILLSIDE PROPERTIES (NI) LIMTIED appear across sources?

HILLSIDE PROPERTIES (NI) LIMTIED 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: 3

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

Legal entityLowDissolved

HILLSIDE PROPERTIES (NI) LIMTIED

Name: HILLSIDE PROPERTIES (NI) LIMTIED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HILLSIDE PROPERTIES (NI) LIMTIED, Company, GB

HILLSIDE PROPERTIES (NI) LIMTIED — dissolved UK company, incorporated 2006 (oo:GB-COH-NI061070). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2…

OO GB-COH-NI061070Inc. 29 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-09-29
Legal form: ltd
Activity: 42990
Registered office: 11 Castlekeele, Newry, BT35 8GH, Northern Ireland

/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

HILLSIDE PROPERTIES (NI) LIMTIED
- Mr Enda Tucker· beneficial owner· via OpenOwnership
- Mr Shane Francis Mcconnell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Verified Dossier€29

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 HILLSIDE PROPERTIES (NI) LIMTIED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI061070
Status: dissolved
Type: ltd
Incorporated: 2006-09-29
Registered office: 11 Castlekeele, Newry, BT35 8GH, Northern Ireland
SIC: 42990

/04

People & control

6 parties · 1 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.

●
MCCONNELL, Shane Francis
- director · British · appointed 2017-10-02 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2017-10-02 · CH · PSC register
●
C.S. SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2006-09-29 · resigned · Companies House
●
CS DIRECTOR SERVICES LIMITED
- corporate director · appointed 2006-09-29 · resigned · Companies House
●
Mr Enda Tucker
- individual PSC · significant influence or control · ceased 2017-10-01 · CH · PSC register
●
TUCKER, Carol
- secretary · appointed 2006-09-29 · resigned · Companies House
●
TUCKER, Enda Anthony
- director · British · appointed 2006-09-29 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HILLSIDE PROPERTIES (NI) LIMTIED?: In the current sources, HILLSIDE PROPERTIES (NI) LIMTIED is connected to Mr Enda Tucker, Mr Enda Tucker, Mr Shane Francis Mcconnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HILLSIDE PROPERTIES (NI) LIMTIED's risk level?: WhiteIntel flags HILLSIDE PROPERTIES (NI) LIMTIED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HILLSIDE PROPERTIES (NI) LIMTIED appear across sources?: HILLSIDE PROPERTIES (NI) LIMTIED 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 HILLSIDE PROPERTIES (NI) LIMTIED. 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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