- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
HILLSCOPE PROPERTIES LIMITED
HILLSCOPE PROPERTIES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09897748). UBO chain traced 25 hops, 19 owners, 3 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 147 Stamford Hill, London, N16 5LG, United Kingdom
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.
- HILLSCOPE PROPERTIES LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HILLSCOPE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09897748
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-02
- Registered office
- 147 Stamford Hill, London, N16 5LG, United Kingdom
- SIC
- 68209
People & control
14 parties · 4 currentEvery 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.
- Midos Ms Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- NIEDERMAN, Rifka
- secretary · appointed 2015-12-08 · Companies House
- SCHREIBER, Moses
- director · British · appointed 2015-12-08 · Companies House
- Wf Estates Ltd
- corporate PSC · 25–50% shares · England · since 2021-10-01 · CH · PSC register
Also holds roles at 6 other companies- TABERNACLE HOUSE LIMITEDbeneficial owner
- PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITEDbeneficial owner
- Mrs Esther Leah Wosnerbeneficial owner
- DUKE, Michael
- director · British · appointed 2015-12-02 · resigned · Companies House
- MIDOS MS LIMITEDAlso holds roles at 47 other companies
- STARLING ESTATES LIMITEDbeneficial owner
- COLANE LIMITEDbeneficial owner
- PECAN ESTATES LIMITEDbeneficial owner
- Mr Adrian Olivero
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mr David Dennis Cuby
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mr James David Hassan
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mr Maurice Perera
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mr Mordechai Yehuda Wosner
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mr Subash Malkani
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mr William Cid De La Paz
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
- Mrs Charna Weinfeld
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLSCOPE PROPERTIES LIMITED?
- What is HILLSCOPE PROPERTIES LIMITED's risk level?
- Where does HILLSCOPE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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