- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm) — dissolved UK company, incorporated 1992 (oo:GB-COH-02681093).…
A dissolved GB company still carrying a resolved 42-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1992-01-27
- Legal form
- ltd
- Activity
- 69201, 69202
- Registered office
- The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
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.
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)· beneficial owner75%· via OpenOwnership
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)· beneficial owner62.5%· via CH PSC
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm), resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 02681093
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1992-01-27
- Registered office
- The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
- SIC
- 69201, 69202
People & control
15 parties · 3 currentEvery 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.
- AUCKLAND, Miles Andrew Nicholas
- director · British · appointed 2021-02-19 · Companies House
- NORRINGTON, James
- director · British · appointed 2021-02-19 · Companies House
- Tc Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-02-19 · CH · PSC register
Also holds roles at 79 other companies- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- Al-Rawahy Holdings LlcAlso holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
- Beever & Struthers Chartered Accountants
- corporate PSC · 50–75% shares · England · ceased 2021-02-11 · CH · PSC register
- CANTLON, Joy Margery
- secretary · British · appointed 1992-01-01 · resigned · Companies House
- secretary · British · appointed 2006-06-30 · resigned · Companies House
- director · British · appointed 1994-10-31 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-02-19 · CH · PSC register
- DE VRYER, Paul Ralph
- director · British · appointed 2004-08-20 · resigned · Companies House
- director · New Zealander · appointed 1992-01-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-02-19 · CH · PSC register
- HALLOWS, Maria Margaret
- director · British · appointed 2018-12-12 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-02-19 · CH · PSC register
- L.O.DIRECTORS LIMITED
- corporate nominee director · appointed 1992-01-27 · resigned · Companies House
- LONDON ORIENTATION LIMITED
- corporate nominee secretary · appointed 1992-01-27 · resigned · Companies House
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
- corporate PSC · 50–75% shares · England · ceased 2021-02-15 · CH · PSC register
Also holds roles at 8 other companies- Mrs Maria Margaret Hallowsbeneficial owner
- Mr Paul Ralph De Vryerbeneficial owner
- Ms Margery Joy Cantlonbeneficial owner
- MONK, Caroline
- director · British · appointed 2018-12-12 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-02-19 · CH · PSC register
- PORRITT, Christopher
- director · British · appointed 2012-05-18 · resigned · Companies House
- ROBERTS, Philip John
- director · British · appointed 2012-05-18 · resigned · Companies House
- WU, Margaret
- secretary · British · appointed 2001-02-16 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)?
- What is Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)'s risk level?
- Where does Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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