Who owns EVER 1226 LIMITED?

In the current sources, EVER 1226 LIMITED is connected to Mr John Joseph Mccullagh, Mr Shaun Hughes Hallett, Mr Michael Edwin Thompson, Mr Michael Edwin Thompson, Mr Shaun Hughes Hallett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVER 1226 LIMITED's risk level?

WhiteIntel flags EVER 1226 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVER 1226 LIMITED appear across sources?

EVER 1226 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVER 1226 LIMITED

Name: EVER 1226 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVER 1226 LIMITED, Company, GB

EVER 1226 LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03867696). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-03867696Inc. 28 Oct 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-10-28
Legal form: ltd
Activity: 68100, 68209
Registered office: 36 Lawnswood, Rochdale, OL11 3HB, England

/02

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

EVER 1226 LIMITED
- Mr John Joseph Mccullagh· beneficial owner50%· via OpenOwnership
- Mr Shaun Hughes Hallett· beneficial owner50%· via OpenOwnership
- Mr Michael Edwin Thompson· beneficial owner50%· via OpenOwnership
- Mr Michael Edwin Thompson· beneficial owner37.5%· via CH PSC
- Mr Shaun Hughes Hallett· beneficial owner37.5%· via CH PSC
- Mr John Joseph Mccullagh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EVER 1226 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 03867696
Status: active
Type: ltd
Incorporated: 1999-10-28
Registered office: 36 Lawnswood, Rochdale, OL11 3HB, England
SIC: 68100, 68209

/04

People & control

5 parties · 3 current

Every 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.

●
HALLETT, Shaun Hughes
- director · British · appointed 2000-02-24 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
MCCULLAGH, John Joseph
- secretary · British · appointed 2000-02-24 · Companies House
- director · British · appointed 2000-02-24 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
THOMPSON, Michael Edwin
- director · British · appointed 2000-02-24 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
EVERDIRECTOR LIMITED
- corporate nominee director · appointed 1999-10-28 · resigned · Companies House
●
EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 1999-10-28 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVER 1226 LIMITED?: In the current sources, EVER 1226 LIMITED is connected to Mr John Joseph Mccullagh, Mr Shaun Hughes Hallett, Mr Michael Edwin Thompson, Mr Michael Edwin Thompson, Mr Shaun Hughes Hallett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVER 1226 LIMITED's risk level?: WhiteIntel flags EVER 1226 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVER 1226 LIMITED appear across sources?: EVER 1226 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVER 1226 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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