---
title: "HALLENBEAGLE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dda0042-49e4-5f67-9f6c-464a7dc3ed13
json: https://whiteintel.dev/api/public/dossier/4dda0042-49e4-5f67-9f6c-464a7dc3ed13
identifier: oo:GB-COH-04150681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLENBEAGLE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04150681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dda0042-49e4-5f67-9f6c-464a7dc3ed13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dda0042-49e4-5f67-9f6c-464a7dc3ed13  

## Ownership & control

### Owners / controllers

- **Loizos Timinis** (beneficial owner) — https://whiteintel.dev/entity/2128e0b9-a576-5dbc-9171-f9d535c4cd3c
- **BAUER GROUP HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/04fb76a8-62c6-5617-ae2d-9116c873ec3a
- **BAUER GROUP HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04fb76a8-62c6-5617-ae2d-9116c873ec3a
- **Loizos Timinis** (beneficial owner) — https://whiteintel.dev/entity/be8873c0-4ff4-4c4e-9a51-264555dd3dd4

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04150681`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-30
- **Registered office:** Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
- **SIC:** 68100

### Officers

- ROBINSON, Laurence John — director · British · appointed 2016-10-11
- OLDROYD, Jeremy James — secretary · British · appointed 2004-03-30 · resigned 2016-10-11
- VALLELY, Keith Andrew — secretary · British · appointed 2001-01-30 · resigned 2004-03-30
- DODGE, Russell Ewart — director · British · appointed 2001-01-30 · resigned 2016-10-11
- OLDROYD, Jeremy James — director · British · appointed 2004-03-30 · resigned 2016-10-11
- REED, David Bruce — director · British · appointed 2004-03-30 · resigned 2016-10-11
- STOYLE, Roger Anthony — director · British · appointed 2001-01-30 · resigned 2001-06-18
- VALLELY, Keith Andrew — director · British · appointed 2001-01-30 · resigned 2016-10-11

### Beneficial owners (Persons with Significant Control)

- Loizos Timinis — significant influence or control · individual PSC · England — since 2016-10-11
- [Montgomery Property Group Limited](https://whiteintel.dev/entity/04fb76a8-62c6-5617-ae2d-9116c873ec3a) — 25–50% shares · corporate PSC · England — ceased 2016-10-11

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04150681
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04150681

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALLENBEAGLE ESTATES LIMITED** — https://whiteintel.dev/entity/4dda0042-49e4-5f67-9f6c-464a7dc3ed13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLENBEAGLE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/4dda0042-49e4-5f67-9f6c-464a7dc3ed13 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dda0042-49e4-5f67-9f6c-464a7dc3ed13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._