---
title: "1865 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fde33bd-e5e7-55e5-b7ac-1679f185d06a
json: https://whiteintel.dev/api/public/dossier/3fde33bd-e5e7-55e5-b7ac-1679f185d06a
identifier: oo:GB-COH-06455982
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1865 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06455982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fde33bd-e5e7-55e5-b7ac-1679f185d06a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fde33bd-e5e7-55e5-b7ac-1679f185d06a  

## Ownership & control

### Owners / controllers

- **MARTIN'S GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8eec4957-5339-5e85-8dcf-c01faf9af9b5
- **MARTIN'S GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8eec4957-5339-5e85-8dcf-c01faf9af9b5

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

A **14-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:** `06455982`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-18
- **Registered office:** 30 - 31 Orchard Place, Southampton, SO14 3PE
- **SIC:** 70210, 82990

### Officers

- HOOPER, Adam Edward — director · British · appointed 2007-12-18
- HOOPER, Paul William — director · British · appointed 2007-12-18
- HOOPER, Pauline Louise — secretary · British · appointed 2007-12-18 · resigned 2015-01-09
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2007-12-18 · resigned 2007-12-18
- HOOPER, Pauline Louise — director · British · appointed 2007-12-18 · resigned 2020-05-29
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2007-12-18 · resigned 2007-12-18

### Beneficial owners (Persons with Significant Control)

- [Martin's Group Limited](https://whiteintel.dev/entity/8eec4957-5339-5e85-8dcf-c01faf9af9b5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06455982
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06455982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1865 LIMITED**. Human view: https://whiteintel.dev/entity/3fde33bd-e5e7-55e5-b7ac-1679f185d06a · Structured JSON: https://whiteintel.dev/api/public/dossier/3fde33bd-e5e7-55e5-b7ac-1679f185d06a._

_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"._