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Dossier

Hartwood Care (Uk) Llp

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
4
Officers
13
Beneficial owners
2
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-02-06
Legal form
llp
Registered office
Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

Hartwood Care (Uk) Llp is a llp registered in GB, incorporated 2013-02-06 (dissolved).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
OC382217
Status
dissolved
Type
llp
Incorporated
2013-02-06
Registered office
Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England
Officers · 2 active
  • WALSH, Declan Patrick
    llp designated member · appt 2017-12-12
  • corporate llp designated member · appt 2017-05-30
  • FULTON, Greig Scott(resigned)
    llp designated member · appt 2016-12-07
  • GAVIN, Sean Francis(resigned)
    llp designated member · appt 2013-02-06
  • WALSH, Declan Patrick(resigned)
    llp designated member · appt 2013-02-06
  • LEVIN, David Saul(resigned)
    llp member · appt 2013-06-27
  • LEVIN, Lindsay Caroline(resigned)
    llp member · appt 2014-03-04
  • MEEK, Nigel Ashley(resigned)
    llp member · appt 2013-06-27
  • MINTRAM, Malcolm(resigned)
    llp member · appt 2013-06-27
  • SHANNON, Nigel Leonard(resigned)
    llp member · appt 2013-06-27
  • WOODWARD, Paul Michael(resigned)
    llp member · appt 2013-06-27
  • corporate llp member · appt 2013-06-27
Beneficial owners · PSC · 1 current

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

/05

Directorship network

42 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.

HARTWOOD CARE (4) LIMITED
HARTWOOD CARE (2) LIMITED
HARTWOOD CARE (3) LIMITED
CINNAMON CARE CAPITAL GP2 LP
HARTWOOD CARE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hartwood Care (Uk) Llp. 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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