Who owns OULTON HALL LIMITED?

In the current sources, OULTON HALL LIMITED is connected to Mr Ivor Chinman, Mrs Fay Levene, Mr Robert Levene, Mr Robert Levene, Mr Ivor Chinman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OULTON HALL LIMITED's risk level?

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

Where does OULTON HALL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OULTON HALL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-01-13
Legal form: ltd
Activity: 98000
Registered office: Casa De Cebollitas, 4 Blunts Hall Drive, Witham, Essex, CM8 1LZ, England

Low

Risk

OULTON HALL LIMITED is a ltd registered in GB, incorporated 2021-01-13 (active).

/03

Ownership & control

Owners / controllers

OULTON HALL LIMITED
- Mr Ivor Chinman· beneficial owner50%· via OpenOwnership
- Mrs Fay Levene· beneficial owner50%· via OpenOwnership
- Mr Robert Levene· beneficial owner50%· via OpenOwnership
- Mr Robert Levene· beneficial owner37.5%· via ch_psc
- Mr Ivor Chinman· beneficial owner37.5%· via ch_psc
- Mrs Fay Levene· 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.

Unlock in the full dossier

/04

Activity timeline

26 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
13 Jan 2021Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13130239
Status: active
Type: ltd
Incorporated: 2021-01-13
Registered office: Casa De Cebollitas, 4 Blunts Hall Drive, Witham, Essex, CM8 1LZ, England
SIC: 98000

Officers · 2 active

CHINMAN, Ivor
director · British · appt 2021-01-13
LEVENE, Robert
director · British · appt 2021-01-13
LEVENE, Fay(resigned)
director · British · appt 2021-01-13

Beneficial owners · PSC · 2 current

●
Mr Ivor Chinman
individual PSC · England · since 2021-01-13
25–50% shares
●
Mr Robert Levene
individual PSC · England · since 2021-01-13
25–50% shares
●
Mrs Fay Levene
individual PSC · England · ceased 2025-11-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-26

Community intel

Crowd leads · unverified

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

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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 UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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