- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
HULL CITYCARE (INVESTMENTS) LIMITED
HULL CITYCARE (INVESTMENTS) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05069239). Offshore exposure upstream, UBO chain traced 35 hops, 6…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-03-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Sewell Group Plc, Geneva Way, Leads Road, Hull, HU7 0DG
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.
- HULL CITYCARE (INVESTMENTS) LIMITED
None in current sources.
35-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 HULL CITYCARE (INVESTMENTS) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 05069239
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-10
- Registered office
- C/O Sewell Group Plc, Geneva Way, Leads Road, Hull, HU7 0DG
- SIC
- 99999
People & control
21 parties · 6 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.
- Cardale Infrastructure Investments Ltd
- corporate PSC · 25–50% shares · England · since 2017-06-16 · CH · PSC register
- HOPPS, Alastair William
- director · British · appointed 2017-06-16 · Companies House
- LEEDHAM, David Adrian
- secretary · British · appointed 2004-07-01 · Companies House
- director · British · appointed 2004-07-01 · Companies House
- PARRY, Alexander Toby Shedden
- director · British · appointed 2017-06-16 · Companies House
- Sewell Group Ltd
- corporate PSC · 25–50% shares · England · since 2017-03-10 · CH · PSC register
Also holds roles at 7 other companies- SEWELL EDUCATION (HULL BSF) LIMITEDbeneficial owner
- SEWELL FACILITIES MANAGEMENT LIMITEDbeneficial owner
- SEWELL INVESTMENTS LIMITEDbeneficial owner
- SEWELL, Paul Edwin
- director · British · appointed 2004-07-01 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2004-03-10 · resigned · Companies House
- ABRAHAMS, David
- director · British · appointed 2015-06-17 · resigned · Companies House
- ANDREOU, Andrew
- director · British · appointed 2004-07-01 · resigned · Companies House
- BARRETT, John Joseph
- director · English · appointed 2007-02-01 · resigned · Companies House
- CARDALE INFRASTRUCTURE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- CARDALE PFI MANAGEMENT LIMITEDbeneficial owner
- CARDALE PFI INVESTMENTS LIMITEDbeneficial owner
- CARING 4 CROYDON HOLDINGS LIMITEDbeneficial owner
- COOMBER, Roger Albert
- director · British · appointed 2006-09-29 · resigned · Companies House
- HONEYMAN, David
- director · British · appointed 2005-12-01 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2004-03-10 · resigned · Companies House
- MCDONELL, James Andrew
- director · British · appointed 2010-05-31 · resigned · Companies House
- MILLER, Karen Anne
- director · British · appointed 2015-06-17 · resigned · Companies House
- SEWELL GROUP LIMITEDAlso holds roles at 12 other companies
- SEWELL FACILITIES MANAGEMENT LIMITEDbeneficial owner
- SEWELL EDUCATION (HULL) LIMITEDbeneficial owner
- ILLINGWORTH & GREGORY (HOLDINGS) LIMITEDbeneficial owner
- THOMPSON, Paul Simon
- director · British · appointed 2012-07-31 · resigned · Companies House
- UME PFI INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mrs Karen Anne Millerbeneficial owner
- UME PFI INVESTMENTS HOLDING LIMITEDbeneficial owner
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- Ume Pfi Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2017-06-16 · CH · PSC register
- WHITEHOUSE, Ian Robert
- director · British · appointed 2004-07-01 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HULL CITYCARE (INVESTMENTS) LIMITED?
- What is HULL CITYCARE (INVESTMENTS) LIMITED's risk level?
- Where does HULL CITYCARE (INVESTMENTS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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