Who owns HORSFORTH MILL LIMITED?

In the current sources, HORSFORTH MILL LIMITED is connected to Linda Dangoor Khalastchi, Mr Frank Khalastchi, Mrs Linda Danboor-Khalastchi, COUNTRYLARGE ESTATES LIMITED, HORSFORTH MILL LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HORSFORTH MILL LIMITED's risk level?

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

Where does HORSFORTH MILL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HORSFORTH MILL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-02-10
Legal form: ltd
Activity: 68100
Registered office: 20 York Place, Leeds, LS1 2EX, United Kingdom

HORSFORTH MILL LIMITED is a ltd registered in GB, incorporated 2015-02-10 (active).

Ownership & control

Owners / controllers

HORSFORTH MILL LIMITED
- Linda Dangoor Khalastchi· beneficial owner50%· via OpenOwnership
- Mr Frank Khalastchi· beneficial owner50%· via OpenOwnership
- Mrs Linda Danboor-Khalastchi· beneficial owner50%· via OpenOwnership
- COUNTRYLARGE ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- HORSFORTH MILL LIMITED· beneficial owner50%· via OpenOwnership
- Waltara Limited· beneficial owner37.5%· via ch_psc
- Mr Frank Khalastchi· beneficial owner37.5%· via ch_psc
- Countrylarge Estates Limited· beneficial owner37.5%· via ch_psc
- Mrs Linda Danboor-Khalastchi· beneficial owner37.5%· via ch_psc
- Linda Dangoor Khalastchi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

HORSFORTH MILL LIMITED
- HORSFORTH MILL 2 LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared 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.

Company profile· live · Companies House

Company no.: 09432619
Status: active
Type: ltd
Incorporated: 2015-02-10
Registered office: 20 York Place, Leeds, LS1 2EX, United Kingdom
SIC: 68100

Officers · 1 active

KHALASTCHI, David Frank
director · British · appt 2018-06-28
KHALASTCHI, Frank(resigned)
director · British · appt 2015-06-01
KHALASTCHI, Michael Robert(resigned)
director · British · appt 2015-06-01
SILVANO, Massimo(resigned)
director · British · appt 2015-06-01
SMITH, Timothy John(resigned)
director · British · appt 2015-02-10

Beneficial owners · PSC · 1 current

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Countrylarge Estates Limited
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% shares
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Waltara Limited
corporate PSC · England · ceased 2026-05-08 · search →
25–50% shares
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Linda Dangoor Khalastchi
individual PSC · United Kingdom · ceased 2026-05-08
25–50% shares
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Mr Frank Khalastchi
individual PSC · United Kingdom · ceased 2016-04-06
25–50% shares
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Mrs Linda Danboor-Khalastchi
individual PSC · United Kingdom · ceased 2016-04-06
25–50% 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 HORSFORTH MILL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HORSFORTH MILL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House