--- title: "Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm) — Ownership Dossier" canonical: https://whiteintel.dev/entity/276f421e-4bdc-5526-9c7c-4a491d37d722 json: https://whiteintel.dev/api/public/dossier/276f421e-4bdc-5526-9c7c-4a491d37d722 identifier: oo:GB-COH-02681093 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm) **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02681093` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/276f421e-4bdc-5526-9c7c-4a491d37d722 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/276f421e-4bdc-5526-9c7c-4a491d37d722 ## Ownership & control ### Owners / controllers - **Mrs Maria Margaret Hallows** (beneficial owner) — 75% — https://whiteintel.dev/entity/5544eaec-851f-563f-a50e-b52d7739b870 - **Mr Paul Ralph De Vryer** (beneficial owner) — https://whiteintel.dev/entity/0bb62aee-c37d-52f8-8697-0c6fc5c62e5a - **Ms Margery Joy Cantlon** (beneficial owner) — https://whiteintel.dev/entity/3014c6f0-5d01-5805-8816-8388d08f9dbc - **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 - **Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)** (beneficial owner) — 75% — https://whiteintel.dev/entity/276f421e-4bdc-5526-9c7c-4a491d37d722 - **Mrs Caroline Ruth Monk** (beneficial owner) — 75% — https://whiteintel.dev/entity/c748363d-9c99-5732-a2af-f4851bf2b12b - **Al-Rawahy Holdings Llc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0 - **Mrs Caroline Monk** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0ceed2bc-1880-47e5-b885-660e4932cfa0 - **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 - **Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e08902f2-7649-412e-95d1-f01998a13fe4 - **Mrs Maria Margaret Hallows** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ec95b81f-14f0-4a98-a936-ebd2efafd1ce - **Mr Paul Ralph De Vryer** (beneficial owner) — https://whiteintel.dev/entity/fa1a4b9a-b475-4eee-bc91-03fb8dacc803 - **Ms Margery Joy Cantlon** (beneficial owner) — https://whiteintel.dev/entity/ea6edefe-2dc3-4ddd-98ea-81cc3b500fd1 ### UBO chain (walk to the ultimate owner) A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - AUCKLAND, Miles Andrew Nicholas — director · British · appointed 2021-02-19 - NORRINGTON, James — director · British · appointed 2021-02-19 - CANTLON, Joy Margery — secretary · British · appointed 1992-01-01 · resigned 2001-02-16 - CANTLON, Margery Joy — secretary · British · appointed 2006-06-30 · resigned 2012-05-18 - WU, Margaret — secretary · British · appointed 2001-02-16 · resigned 2006-06-30 - LONDON ORIENTATION LIMITED — corporate nominee secretary · appointed 1992-01-27 · resigned 1992-01-28 - CANTLON, Joy Margery — director · British · appointed 1994-10-31 · resigned 2021-02-19 - DE VRYER, Paul Ralph — director · British · appointed 2004-08-20 · resigned 2021-02-19 - DE VRYER, Paul Ralph — director · New Zealander · appointed 1992-01-01 · resigned 2001-02-16 - HALLOWS, Maria Margaret — director · British · appointed 2018-12-12 · resigned 2021-02-19 - MONK, Caroline — director · British · appointed 2018-12-12 · resigned 2021-02-19 - PORRITT, Christopher — director · British · appointed 2012-05-18 · resigned 2018-11-30 - ROBERTS, Philip John — director · British · appointed 2012-05-18 · resigned 2018-11-30 - L.O.DIRECTORS LIMITED — corporate nominee director · appointed 1992-01-27 · resigned 1992-01-28 ### Beneficial owners (Persons with Significant Control) - [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 75–100% shares · corporate PSC · England — since 2021-02-19 - Mrs Caroline Monk — 50–75% shares · individual PSC · England — ceased 2021-02-19 - Mrs Maria Margaret Hallows — 50–75% shares · individual PSC · England — ceased 2021-02-19 - Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm) — 50–75% shares · corporate PSC · England — ceased 2021-02-15 - Mr Paul Ralph De Vryer — significant influence or control · individual PSC · England — ceased 2021-02-19 - Ms Margery Joy Cantlon — significant influence or control · individual PSC · England — ceased 2021-02-19 - Beever & Struthers Chartered Accountants — 50–75% shares · corporate PSC · England — ceased 2021-02-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02681093 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)** — https://whiteintel.dev/entity/276f421e-4bdc-5526-9c7c-4a491d37d722 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)**. Human view: https://whiteintel.dev/entity/276f421e-4bdc-5526-9c7c-4a491d37d722 · Structured JSON: https://whiteintel.dev/api/public/dossier/276f421e-4bdc-5526-9c7c-4a491d37d722._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._