---
title: "CHAYOFA PROPERTIES (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e
json: https://whiteintel.dev/api/public/dossier/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e
identifier: oo:GB-COH-03121687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAYOFA PROPERTIES (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03121687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e  

## Ownership & control

### Owners / controllers

- **HTC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730
- **HTC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730

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

A **6-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:** `03121687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-03
- **Registered office:** 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate secretary · appointed 1997-01-09
- RICKARD, Anna Kathryn — director · British · appointed 2009-09-09
- [HTC NOMINEES LIMITED](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — corporate director · appointed 1998-08-18
- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate director · appointed 2002-01-11
- HUTCHINSON, Peter Ronald — secretary · British · appointed 1995-11-03 · resigned 1997-01-09
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-03 · resigned 1995-11-03
- DUNLOP, Douglas — director · British · appointed 1996-12-12 · resigned 1998-07-10
- HUTCHINSON, Peter Ronald — director · British · appointed 1995-11-03 · resigned 1998-08-18
- POPE, Joy Elizabeth — director · British · appointed 1995-11-03 · resigned 1996-12-12
- PORTILLO CRUZ, Mario — director · Spanish · appointed 1998-07-10 · resigned 2002-01-11
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1995-11-03 · resigned 1995-11-03

### Beneficial owners (Persons with Significant Control)

- [Htc Nominees Limited](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — 75–100% shares · corporate PSC · England — since 2025-02-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03121687
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03121687
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03121687/filing-history

## 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 **CHAYOFA PROPERTIES (NO.2) LIMITED** — https://whiteintel.dev/entity/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAYOFA PROPERTIES (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e · Structured JSON: https://whiteintel.dev/api/public/dossier/32b7e41e-1141-5a8b-b3cb-744a7ff1e68e._

_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"._