---
title: "HALPERN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a817c8d-a705-5f57-8fb5-6bee3d1465fb
json: https://whiteintel.dev/api/public/dossier/2a817c8d-a705-5f57-8fb5-6bee3d1465fb
identifier: oo:GB-COH-03157401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALPERN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03157401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a817c8d-a705-5f57-8fb5-6bee3d1465fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a817c8d-a705-5f57-8fb5-6bee3d1465fb  

## Ownership & control

### Owners / controllers

- **THE & PARTNERS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6cdac25a-7995-58d1-9440-d60469049095

### UBO chain (walk to the ultimate owner)

A **36-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:** `03157401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-09
- **Registered office:** Ground Floor, 17 Gresse Street, London, W1T 1QL, England
- **SIC:** 82990

### Officers

- GRAHAM, David Andrew — director · British · appointed 2018-05-01
- HORNBY, Jonathan Peter — director · British · appointed 2013-09-30
- PRINCE, Jennifer Ann — director · British · appointed 1996-02-09
- WALKER, Peter — secretary · British · appointed 2013-09-30 · resigned 2018-05-01
- E L SERVICES LIMITED — corporate secretary · appointed 1996-02-09 · resigned 2013-09-30
- WALKER, Peter — director · British · appointed 2013-09-30 · resigned 2018-05-01
- E L NOMINEES LIMITED — corporate director · appointed 1996-02-09 · resigned 1996-02-09

### Beneficial owners (Persons with Significant Control)

- [The & Partners Group Limited](https://whiteintel.dev/entity/6cdac25a-7995-58d1-9440-d60469049095) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03157401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03157401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALPERN LIMITED**. Human view: https://whiteintel.dev/entity/2a817c8d-a705-5f57-8fb5-6bee3d1465fb · Structured JSON: https://whiteintel.dev/api/public/dossier/2a817c8d-a705-5f57-8fb5-6bee3d1465fb._

_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"._