Who owns TARGETPLACE LIMITED?

In the current sources, TARGETPLACE LIMITED is connected to Mr Elyahu Goldstein, GALLIARD HOLDINGS LIMITED, A.R. & V.INVESTMENTS LIMITED, Mr Eliyahu Goldstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARGETPLACE LIMITED's risk level?

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

Where does TARGETPLACE LIMITED appear across sources?

TARGETPLACE 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: 12

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

Legal entityLowActive

TARGETPLACE LIMITED

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

TARGETPLACE LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04148677). UBO chain traced 12 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04148677Inc. 26 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-26
Legal form: ltd
Activity: 41100, 64991, 70221, 70229
Registered office: 120 Collinwood Gardens, Gants Hill, Essex, IG5 0AL, England

/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

TARGETPLACE LIMITED
- Mr Elyahu Goldstein· beneficial owner100%· via OpenOwnership
- GALLIARD HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- A.R. & V.INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Mr Eliyahu Goldstein· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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12-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 TARGETPLACE LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04148677
Status: active
Type: ltd
Incorporated: 2001-01-26
Registered office: 120 Collinwood Gardens, Gants Hill, Essex, IG5 0AL, England
SIC: 41100, 64991, 70221, 70229

/04

People & control

10 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.

●
GOLDSTEIN, Elyahu
- director · British · appointed 2020-03-16 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
■
A.R. & V.Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2020-03-31 · CH · PSC register
Also holds roles at 23 other companies
- POSTHANDLE LIMITEDbeneficial owner
- SUPERMARE LLPbeneficial owner
- THE JAMES (M1 LIVING) LIMITEDbeneficial owner
●
ANGUS, George David
- secretary · British · appointed 2001-01-30 · resigned · Companies House
●
AZOUZ, Edward
- director · British · appointed 2001-01-30 · resigned · Companies House
●
CONWAY, Stephen Stuart Solomon
- director · British · appointed 2001-01-30 · resigned · Companies House
■
Galliard Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2020-03-31 · CH · PSC register
Also holds roles at 160 other companies
- GH/AH BEAR LANE LIMITEDbeneficial owner
- GHL (BROOKS LAUNDRY) LIMITEDbeneficial owner
- GHL CONNECTIVITY AND INFRASTRUCTURE LIMITEDbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2001-01-26 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-01-26 · resigned · Companies House
●
Mr Eliyahu Goldstein
- individual PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
●
PORTER, Allan William
- secretary · appointed 2011-01-25 · resigned · Companies House

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

/05

Common questions

Who owns TARGETPLACE LIMITED?: In the current sources, TARGETPLACE LIMITED is connected to Mr Elyahu Goldstein, GALLIARD HOLDINGS LIMITED, A.R. & V.INVESTMENTS LIMITED, Mr Eliyahu Goldstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARGETPLACE LIMITED's risk level?: WhiteIntel flags TARGETPLACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARGETPLACE LIMITED appear across sources?: TARGETPLACE 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 TARGETPLACE 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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