Who owns HOUSES FOR HOMES LIMITED?

In the current sources, HOUSES FOR HOMES LIMITED is connected to SHP INVESTMENTS 2 LIMITED, Mr Philip Thomas Shanks, Mrs Ann Fairhurst, SHP INVESTMENTS 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOUSES FOR HOMES LIMITED's risk level?

WhiteIntel flags HOUSES FOR HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOUSES FOR HOMES LIMITED appear across sources?

HOUSES FOR HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HOUSES FOR HOMES LIMITED

Name: HOUSES FOR HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOUSES FOR HOMES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 1
Officers: 15
Beneficial owners: 3
Same address: 8
UBO hops: 16

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-11-19
Legal form: ltd
Activity: 68209
Registered office: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Low

Risk

HOUSES FOR HOMES LIMITED is a ltd registered in GB, incorporated 2002-11-19 (active).

/03

Ownership & control

Owners / controllers

HOUSES FOR HOMES LIMITED
- SHP INVESTMENTS 2 LIMITED· beneficial owner100%· via OpenOwnership
- Mr Philip Thomas Shanks· beneficial owner· via ch_psc
- Mrs Ann Fairhurst· beneficial owner· via ch_psc

Holdings / subsidiaries

HOUSES FOR HOMES LIMITED
- FAH MILNROW (EC) LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

16 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 04594406
Status: active
Type: ltd
Incorporated: 2002-11-19
Registered office: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
SIC: 68209

Officers · 6 active

AZTEC FINANCIAL SERVICES (UK) LIMITED
corporate secretary · appt 2020-12-17
BELLEW, Edward Alexander
director · British · appt 2021-02-10
DAFFERN, Andrew Stewart James
director · British · appt 2025-08-15
DAWBER, Andrew Joseph
director · British · appt 2021-05-13
PRIDMORE, Thomas Clifford
director · British · appt 2021-05-13
SUTCLIFFE, Lynsey Victoria
director · British · appt 2023-08-02
SHANKS, Philip Thomas(resigned)
secretary · British · appt 2002-11-19
YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-11-19
FAHEY, Claire Louise(resigned)
director · British · appt 2021-05-13
FAIRHURST, Ann(resigned)
director · British · appt 2002-11-19
NEVILE, Ravi(resigned)
director · British · appt 2020-12-17
SHANKS, Philip Thomas(resigned)
director · British · appt 2002-11-19

Beneficial owners · PSC · 1 current

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Shp Investments 2 Limited
corporate PSC · England · since 2020-12-17 · trace owners →
75–100% shares
●
Mr Philip Thomas Shanks
individual PSC · ceased 2020-12-17
significant influence or control
●
Mrs Ann Fairhurst
individual PSC · ceased 2020-12-17
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHP INVESTMENTS 2 LIMITED

WELLNESS LEGION (UK) LIMITEDbeneficial owner
SHP ABACUS JERSEY LIMITEDbeneficial owner
HB VILLAGES DEVELOPMENTS (CREWE) LTDbeneficial owner
FPI CO 407 LTDbeneficial owner
REALESTATE SW LIMITEDbeneficial owner
HB VILLAGES DEVELOPMENTS (CREWE) LTDbeneficial owner
NAYANA PROPERTIES LIMITEDbeneficial owner
REALESTATE SW LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
WELLNESS LEGION (UK) LIMITEDbeneficial owner
FPI CO 407 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOUSES FOR HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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