Who owns HARROGATE HOLT LIMITED?

In the current sources, HARROGATE HOLT LIMITED is connected to Mr John Nizan Hassan, Mr James Douglas Turner, Mr Granville John Turner, TURNER LITTLE COMPANY NOMINEES LIMITED, Mr James Douglas Turner and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARROGATE HOLT LIMITED's risk level?

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

Where does HARROGATE HOLT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HARROGATE HOLT LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
UBO hops: 20

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-12-06
Legal form: ltd
Activity: 68209
Registered office: Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire, LS27 8AG

Low

Risk

HARROGATE HOLT LIMITED is a ltd registered in GB, incorporated 2016-12-06 (dissolved).

/03

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

HARROGATE HOLT LIMITED
- Mr John Nizan Hassan· beneficial owner100%· via OpenOwnership
- Mr James Douglas Turner· beneficial owner50%· via OpenOwnership
- Mr Granville John Turner· beneficial owner50%· via OpenOwnership
- TURNER LITTLE COMPANY NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Douglas Turner· beneficial owner37.5%· via CH PSC
- Mr Granville John Turner· beneficial owner37.5%· via CH PSC
- Mr John Nizan Hassan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10512677
Status: dissolved
Type: ltd
Incorporated: 2016-12-06
Registered office: Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire, LS27 8AG
SIC: 68209

Officers · 2 active

HASSAN, John
secretary · appt 2020-05-07
HASSAN, John Nizan
director · British · appt 2020-05-07
TURNER LITTLE COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2016-12-06
ALLAN, Robin(resigned)
director · British · appt 2016-12-06

Beneficial owners · PSC · 1 current

●
Mr John Nizan Hassan
individual PSC · since 2020-05-07
75–100% shares
■
Turner Little Company Nominees Limited
corporate PSC · England · ceased 2020-05-07 · trace owners →
75–100% shares
●
Mr James Douglas Turner
individual PSC · England · ceased 2017-05-26
25–50% shares
●
Mr Granville John Turner
individual PSC · England · ceased 2017-05-26
25–50% shares

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

/05

Directorship network

119 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TURNER LITTLE COMPANY NOMINEES LIMITED

BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
CORBY EPWORTH LIMITEDbeneficial owner
COLBURN GRANTHAM LIMITEDbeneficial owner
REYDON BLACKMORE LIMITEDbeneficial owner
ADLINGTON BARNSTAPLE LIMITEDbeneficial owner
COLTON ASHBURN LIMITEDbeneficial owner
CUMBERLAND BREWERIES (GREAT CORBY) LTDbeneficial owner
FAIRFORD CORBY LIMITEDbeneficial owner
KIMBERLEY LOUTH LIMITEDbeneficial owner
ADLINGTON BARNSTAPLE LIMITEDbeneficial owner
MARKET INSIDE LIMITEDbeneficial owner
ACCLAIMED PROPERTY SERVICES LIMITEDbeneficial owner
COLGRAVE BUXTON LIMITEDbeneficial owner
CT 10508683 LTDbeneficial owner
TL WEB SOLUTIONS LIMITEDbeneficial owner
GRIMSBY HETTON LIMITEDbeneficial owner
SMT ACCOUNTANCY LIMITEDbeneficial owner
UK BUSINESS REGISTRY LIMITEDbeneficial owner
SIMPLY FORMATIONS LIMITEDbeneficial owner
TURNER LITTLE COMPANY SECRETARIES LIMITEDbeneficial owner
FLINTON BLYTHE LIMITEDbeneficial owner
BROMWORTH DARLEY LIMITEDbeneficial owner
ELLESMERE GATESHEAD LIMITEDbeneficial owner
BENTHAM BRADING LIMITEDbeneficial owner
GALLINGTON BLYTHE LIMITEDbeneficial owner
TURNER LITTLE LIMITEDbeneficial owner
KELSEY MANOR LIMITEDbeneficial owner
THORNFORD DARLEY LIMITEDbeneficial owner
HEY DESIGN SERVICES LIMITEDbeneficial owner
ALFRETON BATLEY LIMITEDbeneficial owner
HALIFAX LUTON LIMITEDbeneficial owner
GILLINGHAM COLBURN LIMITEDbeneficial owner
Nominees International Limitedbeneficial owner
OFFSHORE COMPANIES LIMITEDbeneficial owner
DARLEY FORDWAITH LIMITEDbeneficial owner
HARRINGTON WHITLEY LIMITEDbeneficial owner
HAXBY HUNGERFORD LIMITEDbeneficial owner
HARTLAND HARROW LIMITEDbeneficial owner
SOMERTON WHITFIELD LIMITEDbeneficial owner
LIGHTNING BOLT DESIGNS LIMITEDbeneficial owner
AMPTILL BEDFORD LIMITEDbeneficial owner
HERNANDO GRENADA LIMITEDbeneficial owner
Cloiche Capital Limitedbeneficial owner
TURNER LITTLE (DEUTSCHLAND) LIMITEDbeneficial owner
Mr Granville John Turnerbeneficial owner
Mr James Douglas Turnerbeneficial owner
TURNER LITTLE LIMITEDbeneficial owner
MINSTER NORTHFLEET LIMITEDbeneficial owner
HARE CAPITAL MANAGEMENT LIMITEDbeneficial owner
Cloiche Capital Limitedbeneficial owner
AXMINSTER BINGLEY LIMITEDbeneficial owner
OTLEY POOLE LIMITEDbeneficial owner
LIGHTNING BOLT DESIGNS LIMITEDbeneficial owner
TURNER LITTLE COMPANY SECRETARIES LIMITEDbeneficial owner
HARRINGTON WHITLEY LIMITEDbeneficial owner
NORTHBRIDGE BUSINESS BK SERVICES LTDbeneficial owner
HERNANDO GRENADA LIMITEDbeneficial owner
LANGTHORNE HARTLEY LIMITEDbeneficial owner
TURNER LITTLE LIMITEDbeneficial owner
GILLINGHAM COLBURN LIMITEDbeneficial owner
OTLEY POOLE LIMITEDbeneficial owner
BROMWORTH DARLEY LIMITEDbeneficial owner
AMPTILL BEDFORD LIMITEDbeneficial owner
GILLINGHAM COLBURN LIMITEDbeneficial owner
TURNER LITTLE LIMITEDbeneficial owner
Mr Granville John Turnerbeneficial owner
PEAR OUT OF HOME LTDbeneficial owner
Mr James Douglas Turnerbeneficial owner
ELLESMERE GATESHEAD LIMITEDbeneficial owner
HALIFAX LUTON LIMITEDbeneficial owner
Cloiche Capital Limitedbeneficial owner
Cloiche Capital Limitedbeneficial owner
Cloiche Capital Limitedbeneficial owner
TL WEB SOLUTIONS LIMITEDbeneficial owner
CUMBERLAND BREWERIES (GREAT CORBY) LTDbeneficial owner
FLINTON BLYTHE LIMITEDbeneficial owner
CT 10505804 LTDbeneficial owner
DARLEY FORDWAITH LIMITEDbeneficial owner
COLTON ASHBURN LIMITEDbeneficial owner
GALLINGTON BLYTHE LIMITEDbeneficial owner
COLBURN GRANTHAM LIMITEDbeneficial owner
CORBY EPWORTH LIMITEDbeneficial owner
CT 09851698 LTDbeneficial owner
OFFSHORE COMPANIES LIMITEDbeneficial owner
FAIRFORD CORBY LIMITEDbeneficial owner
SOMERTON WHITFIELD LIMITEDbeneficial owner
GRIMSBY HETTON LIMITEDbeneficial owner
Nominees International Limitedbeneficial owner
COLGRAVE BUXTON LIMITEDbeneficial owner
ACCLAIMED PROPERTY SERVICES LIMITEDbeneficial owner
TRADEMARKINFORMATION.CO.UK LIMITEDbeneficial owner
ETON GLASTONBURY LIMITEDbeneficial owner
HARE CAPITAL MANAGEMENT LIMITEDbeneficial owner
SMT ACCOUNTANCY LIMITEDbeneficial owner
COLBURN GRANTHAM LIMITEDbeneficial owner
UK BUSINESS REGISTRY LIMITEDbeneficial owner
CORBY EPWORTH LIMITEDbeneficial owner
MARKET INSIDE LIMITEDbeneficial owner
CT 10512819 LTDbeneficial owner
DARLEY FORDWAITH LIMITEDbeneficial owner
KELSEY MANOR LIMITEDbeneficial owner
HARTLAND HARROW LIMITEDbeneficial owner
MINSTER NORTHFLEET LIMITEDbeneficial owner
REYDON BLACKMORE LIMITEDbeneficial owner
SIMPLY FORMATIONS LIMITEDbeneficial owner
THORNFORD DARLEY LIMITEDbeneficial owner
HEY DESIGN SERVICES LIMITEDbeneficial owner
ALFRETON BATLEY LIMITEDbeneficial owner
HAXBY HUNGERFORD LIMITEDbeneficial owner
FILEY FLITWICK LIMITEDbeneficial owner
TURNER LITTLE (DEUTSCHLAND) LIMITEDbeneficial owner
GALLINGTON BLYTHE LIMITEDbeneficial owner
OPTIMUS SHIELD LTDbeneficial owner
BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
AXMINSTER BINGLEY LIMITEDbeneficial owner
BENTHAM BRADING LIMITEDbeneficial owner
WHITLAND CORDOVA LIMITEDbeneficial owner
KIMBERLEY LOUTH LIMITEDbeneficial owner
CT 10512820 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARROGATE HOLT 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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