Who owns GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

In the current sources, GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is connected to Mr Khai Cheng Toh, Mr Chee Onn Choo, Mr Giap Eng Toh, Mr Eng Keong Ong, Mr Teng Choon Ong and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOUCESTER CORINIUM AVENUE HOTEL LIMITED's risk level?

WhiteIntel flags GLOUCESTER CORINIUM AVENUE HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOUCESTER CORINIUM AVENUE HOTEL LIMITED appear across sources?

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Name: GLOUCESTER CORINIUM AVENUE HOTEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOUCESTER CORINIUM AVENUE HOTEL LIMITED, Company, GB

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04445743). UBO chain traced 31 hops, 19 owners, 2 holdings, 20…

OO GB-COH-04445743Inc. 23 May 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-05-23
Legal form: ltd
Activity: 55100
Registered office: C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

/02

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.

Owners / controllers

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
- Mr Khai Cheng Toh· beneficial owner100%· via OpenOwnership
- Mr Chee Onn Choo· beneficial owner· via OpenOwnership
- Mr Giap Eng Toh· beneficial owner· via OpenOwnership
- Mr Eng Keong Ong· beneficial owner· via OpenOwnership
- Mr Teng Choon Ong· beneficial owner· via OpenOwnership
- Mr Heng Chew Teng· beneficial owner· via OpenOwnership
- Mr Khai Cheng Toh· beneficial owner· via OpenOwnership
- Mr Gap Seng Toh· beneficial owner· via OpenOwnership
- WAVENDON LAND LTD· beneficial owner100%· via OpenOwnership
- Mr Phang Hui Ong· beneficial owner· via CH PSC
- Mr Khai Cheng Toh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
- ENSCO 1154 LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 GLOUCESTER CORINIUM AVENUE HOTEL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04445743
Status: active
Type: ltd
Incorporated: 2002-05-23
Registered office: C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
SIC: 55100

/04

People & control

22 parties · 3 current

Every 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.

●
QUIGLEY, Howard John
- director · British · appointed 2024-11-19 · Companies House
●
RUSSELL, David George
- director · British · appointed 2024-11-19 · Companies House
■
Wavendon Land Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-19 · CH · PSC register
Also holds roles at 12 other companies
- Mr David George Russellbeneficial owner
- B.L.S. WAKEFIELD LTDbeneficial owner
- ALWYN ESTATES LIMITEDbeneficial owner
●
CHOO, Chee Onn
- director · Singaporean · appointed 2016-03-31 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Singapore · ceased 2016-04-06 · CH · PSC register
●
DELIGNY, Herve Olivier Arnaud
- secretary · French · appointed 2006-11-24 · resigned · Companies House
- director · French · appointed 2006-06-01 · resigned · Companies House
●
DESSORS, Jean Jacques Michel
- director · British · appointed 2010-03-18 · resigned · Companies House
●
DUBAERE, Thomas Alexander Marie
- director · Belgian · appointed 2012-01-01 · resigned · Companies House
●
ENSCO 1154 LIMITED
Also holds roles at 7 other companies
- Mr Giap Eng Tohbeneficial owner
- Mr Eng Keong Ongbeneficial owner
- Mr Teng Choon Ongbeneficial owner
●
FLAXMAN, Michael John
- director · British · appointed 2002-05-23 · resigned · Companies House
●
HISLOP, Alexander Robertson
- director · British · appointed 2002-05-23 · resigned · Companies House
●
HOH, Chin Yiep
- director · Singaporean · appointed 2019-10-14 · resigned · Companies House
●
HURST, Leah Anna
- secretary · British · appointed 2006-06-01 · resigned · Companies House
●
Mr Giap Eng Toh
- individual PSC · significant influence or control · Singapore · ceased 2016-04-06 · CH · PSC register
●
Mr Khai Cheng Toh
- individual PSC · 75–100% shares · ceased 2024-11-19 · CH · PSC register
- individual PSC · significant influence or control · Singapore · ceased 2016-04-06 · CH · PSC register
●
ONG, Eng Keong
- director · Singaporean · appointed 2016-03-31 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Singapore · ceased 2018-02-23 · CH · PSC register
●
ONG, Phang Hui
- director · Singaporean · appointed 2018-02-23 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2018-02-23 · CH · PSC register
●
ONG, Teng Choon
- director · Singaporean · appointed 2016-03-31 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Singapore · ceased 2016-04-06 · CH · PSC register
●
ROUSSEAU, Christian Pascal Robert
- secretary · French · appointed 2002-05-23 · resigned · Companies House
- director · French · appointed 2002-05-23 · resigned · Companies House
●
SCHMITT, Jean Jacques Maurice
- secretary · British · appointed 2007-10-22 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-05-23 · resigned · Companies House
●
TENG, Heng Chew
- director · Singaporean · appointed 2016-03-31 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Singapore · ceased 2016-04-06 · CH · PSC register
●
TOH, Gap Seng
- director · Singaporean · appointed 2016-03-31 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Singapore · ceased 2016-04-06 · CH · PSC register

22 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?: In the current sources, GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is connected to Mr Khai Cheng Toh, Mr Chee Onn Choo, Mr Giap Eng Toh, Mr Eng Keong Ong, Mr Teng Choon Ong and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOUCESTER CORINIUM AVENUE HOTEL LIMITED's risk level?: WhiteIntel flags GLOUCESTER CORINIUM AVENUE HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOUCESTER CORINIUM AVENUE HOTEL LIMITED appear across sources?: GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOUCESTER CORINIUM AVENUE HOTEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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