Who owns HAWTHORN TAXIS LTD.?

In the current sources, HAWTHORN TAXIS LTD. is connected to Mr Ian Colquhoun Harris, Mr Elizabeth Gibson Harris, Mr Colin Stewart Moore, Mrs Julia Robertson Woods Moore, Mrs Elizabeth Gibson Harris and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWTHORN TAXIS LTD.'s risk level?

WhiteIntel flags HAWTHORN TAXIS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAWTHORN TAXIS LTD. appear across sources?

HAWTHORN TAXIS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HAWTHORN TAXIS LTD.

Name: HAWTHORN TAXIS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAWTHORN TAXIS LTD., Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-06-23
Legal form: ltd
Activity: 49320
Registered office: 26 26 Mcphail Square, Tranent, East Lothian, EH33 1DF, Scotland

HAWTHORN TAXIS LTD. is a ltd registered in GB, incorporated 2006-06-23 (active).

Ownership & control

Owners / controllers

HAWTHORN TAXIS LTD.
- Mr Ian Colquhoun Harris· beneficial owner50%· via OpenOwnership
- Mr Elizabeth Gibson Harris· beneficial owner50%· via OpenOwnership
- Mr Colin Stewart Moore· beneficial owner37.5%· via ch_psc
- Mrs Julia Robertson Woods Moore· beneficial owner37.5%· via ch_psc
- Mrs Elizabeth Gibson Harris· beneficial owner37.5%· via ch_psc
- Mr Ian Colquhoun Harris· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ian Colquhoun Harrisbeneficial owner 50%→HAWTHORN TAXIS LTD.
1Mr Elizabeth Gibson Harrisbeneficial owner 50%→HAWTHORN TAXIS LTD.
1Mr Colin Stewart Moorebeneficial owner 37.5%→HAWTHORN TAXIS LTD.
1Mrs Julia Robertson Woods Moorebeneficial owner 37.5%→HAWTHORN TAXIS LTD.
1Mrs Elizabeth Gibson Harrisbeneficial owner 37.5%→HAWTHORN TAXIS LTD.
1Mr Ian Colquhoun Harrisbeneficial owner 37.5%→HAWTHORN TAXIS LTD.

Company profile· live · Companies House

Company no.: SC304453
Status: active
Type: ltd
Incorporated: 2006-06-23
Registered office: 26 26 Mcphail Square, Tranent, East Lothian, EH33 1DF, Scotland
SIC: 49320

Officers · 1 active

MOORE, Colin Stewart
director · Scottish · appt 2024-06-19
CLYNE, Rhoda Margaret Mclean(resigned)
secretary · British · appt 2006-06-23
HARRIS, Ian(resigned)
secretary · appt 2012-05-14
PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
corporate nominee secretary · appt 2006-06-23
CLYNE, John Ross(resigned)
director · British · appt 2006-06-23
CLYNE, Rhoda Margaret Mclean(resigned)
director · British · appt 2006-06-23
HARRIS, Elizabeth Gibson(resigned)
director · British · appt 2012-05-14
HARRIS, Ian Colquhoun(resigned)
director · British · appt 2012-05-14
PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
corporate nominee director · appt 2006-06-23
PETER TRAINER CORPORATE SERVICES LTD.(resigned)
corporate nominee director · appt 2006-06-23

Beneficial owners · PSC · 2 current

●
Mr Colin Stewart Moore
individual PSC · Scotland · since 2024-06-19
25–50% shares
●
Mrs Julia Robertson Woods Moore
individual PSC · Scotland · since 2024-06-19
25–50% shares
●
Mrs Elizabeth Gibson Harris
individual PSC · Scotland · ceased 2024-06-19
25–50% shares
●
Mr Ian Colquhoun Harris
individual PSC · Scotland · ceased 2024-06-19
25–50% shares

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

HAWTHORN TAXIS LTD.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House