- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HORTONS GROUP LIMITED
HORTONS GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11526211). UBO chain traced 2 hops, 2 owners, 15 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-20
- Legal form
- ltd
- Activity
- 68100, 68310, 68320
- Registered office
- 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG
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.
- HORTONS GROUP LIMITED
- HORTONS GROUP LIMITED
2-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 HORTONS GROUP 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.
- 11526211
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-20
- Registered office
- 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG
- SIC
- 68100, 68310, 68320
People & control
8 parties · 1 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.
- HORTON, Colin Joseph Neil
- director · British · appointed 2018-08-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-08-20 · CH · PSC register
- ARCO PROPERTY INVESTMENT LTDAlso holds roles at 5 other companies
- Mr Alex Wesley Rubinbeneficial owner
- A ANDERSON HOLDINGS LTDbeneficial owner
- KINGSVIEW INVESTMENTS LTDbeneficial owner
- FABIER AND CO LTDAlso holds roles at 3 other companies
- Mr Arran Andersonbeneficial owner
- A ANDERSON HOLDINGS LTDbeneficial owner
- Mr James Edward Nashbeneficial owner
- PROJECT HOLDINGS JCA LTDAlso holds roles at 5 other companies
- JDL UK HOLDINGS LTDbeneficial owner
- A ANDERSON HOLDINGS LTDbeneficial owner
- CWT PARTNERSHIP LTD.beneficial owner
- PROJECT HORTON WATSON LIMITEDAlso holds roles at 1 other company
- WATSON'S PROPERTY LIMITEDbeneficial owner
- PROJECT JCA GROUP LTDAlso holds roles at 5 other companies
- JDL UK HOLDINGS LTDbeneficial owner
- A ANDERSON HOLDINGS LTDbeneficial owner
- PROJECT SURVEYING SERVICES LTDbeneficial owner
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HORTONS GROUP LIMITED?
- What is HORTONS GROUP LIMITED's risk level?
- Where does HORTONS GROUP LIMITED appear across sources?
Community intel
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