Who owns YOPA PROPERTY LIMITED?

In the current sources, YOPA PROPERTY LIMITED is connected to Mr Andrew David Barclay, Mr Alistair James Barclay, ANDOR HOLDCO LIMITED, DMGV LIMITED, GROSVENOR HILL VENTURES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YOPA PROPERTY LIMITED's risk level?

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

Where does YOPA PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

YOPA PROPERTY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 9
Subsidiaries: 11
Officers: 11
Beneficial owners: 5
Same address: 7
UBO hops: 40

/02Key factsRisk signal

Status: active
Incorporated: 2014-07-08
Legal form: ltd
Activity: 68209, 70229
Registered office: Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom

Low

Risk

YOPA PROPERTY LIMITED is a ltd registered in GB, incorporated 2014-07-08 (active).

/03Ownership & control

Owners / controllers

YOPA PROPERTY LIMITED
- Mr Andrew David Barclay· beneficial owner50%· via OpenOwnership
- Mr Alistair James Barclay· beneficial owner50%· via OpenOwnership
- ANDOR HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- DMGV LIMITED· beneficial owner50%· via OpenOwnership
- GROSVENOR HILL VENTURES LIMITED· beneficial owner37.5%· via ch_psc
- ANDOR HOLDCO LIMITED· beneficial owner87.5%· via ch_psc
- Mr Andrew David Barclay· beneficial owner37.5%· via ch_psc
- Mr Alistair James Barclay· beneficial owner37.5%· via ch_psc
- DMGV LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

YOPA PROPERTY LIMITED
- YOPA INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- YOPA PROPERTY SALES LIMITED· beneficial owner100%· via OpenOwnership
- YOPA ESTATE AGENTS LIMITED· beneficial owner100%· via OpenOwnership
- YOPA LETTINGS LIMITED· beneficial owner100%· via OpenOwnership
- HILLGATE FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- YOPA ESTATE AGENTS LIMITED· beneficial owner87.5%· via ch_psc
- HILLGATE FINANCIAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- SCOUT FINANCIAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- YOPA PROPERTY SALES LIMITED· beneficial owner87.5%· via ch_psc
- YOPA INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- YOPA LETTINGS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER40 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS7 companies

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

/05Activity timeline

30 Jun 2027Companies House
Accounts due
21 Jul 2026Companies House
Confirmation statement overdue
30 Sept 2025Companies House
Latest accounts made up
08 Jul 2014Companies House
Registered

/06Company profilelive · Companies House

Company no.: 09120252
Status: active
Type: ltd
Incorporated: 2014-07-08
Registered office: Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom
SIC: 68209, 70229

Officers · 2 active

FRANKISH, Verona Theresa
director · British · appt 2022-03-28
LOPO DE CARVALHO, Manuel
director · Portuguese · appt 2023-12-31
ATTIA, Daniel(resigned)
director · British · appt 2014-07-10
BARCLAY, Alistair James(resigned)
director · British · appt 2014-07-08
BARCLAY, Andrew David(resigned)
director · British · appt 2014-07-08
CRABB, Ian Denis(resigned)
director · British · appt 2018-08-20
DE CARVALHO, Manuel Lopo(resigned)
director · Portuguese · appt 2018-08-20
LEVY, Rupert Christopher James(resigned)
director · British · appt 2022-04-25
MUZYCZKA, Rachel Ruth(resigned)
director · British · appt 2022-03-28
POYNTER, Benedict James Alexander(resigned)
director · British · appt 2018-08-20
TURNER, Grenville(resigned)
director · British · appt 2019-06-24

Beneficial owners · PSC · 1 current

■
Andor Holdco Limited
corporate PSC · United Kingdom · since 2023-01-17 · trace owners →
75–100% shares
■
Dmgv Limited
corporate PSC · England · ceased 2023-01-17 · trace owners →
25–50% shares
■
Grosvenor Hill Ventures Limited
corporate PSC · United Kingdom · ceased 2017-09-01 · trace owners →
25–50% shares
●
Mr Andrew David Barclay
individual PSC · England · ceased 2017-05-04
25–50% shares
●
Mr Alistair James Barclay
individual PSC · England · ceased 2017-05-04
25–50% shares

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-07-21overdue

FORMERLY KNOWN AS

HILLGATE INVESTMENT TRADING (NO. 1) LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on YOPA PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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