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LIVE · CORPUS
Dossier
■

HALLS CLOSE (SOUTH) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2023-07-17
Legal form
private limited guarant nsc
Activity
98000
Registered office
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EN9 1BN, United Kingdom

HALLS CLOSE (SOUTH) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
15006553
Status
active
Type
private limited guarant nsc
Incorporated
2023-07-17
Registered office
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EN9 1BN, United Kingdom
SIC
98000
Officers · 2 active
  • PARKER, Anthony Charles
    director · British · appt 2023-07-17
  • HILL RESIDENTIAL LIMITED
    corporate director · appt 2023-07-17
Beneficial owners · PSC · 1 current

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

/06

Directorship network

77 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.

HILL RESIDENTIAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLS CLOSE (SOUTH) MANAGEMENT COMPANY 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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