Who owns HEMPSTEAD HOUSE LIMITED?

In the current sources, HEMPSTEAD HOUSE LIMITED is connected to THEORI LIMITED, DEMETRI PROPERTIES LTD, BINNING PROPERTY CORPORATION LTD, THEORI & COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEMPSTEAD HOUSE LIMITED's risk level?

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

Where does HEMPSTEAD HOUSE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLow

HEMPSTEAD HOUSE LIMITED

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

HEMPSTEAD HOUSE LIMITED — UK company (gb-coh:11188086). UBO chain traced 15 hops, 4 owners, 1 holding. Cited to 1 registry.

GB-COH 11188086CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

HEMPSTEAD HOUSE LIMITED
- THEORI LIMITED· beneficial owner37.5%· via CH PSC
- DEMETRI PROPERTIES LTD· beneficial owner37.5%· via CH PSC
- BINNING PROPERTY CORPORATION LTD· beneficial owner37.5%· via CH PSC
- THEORI & COMPANY LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

HEMPSTEAD HOUSE LIMITED
- HEMPSTEAD PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 HEMPSTEAD HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

4 parties · 0 current

Every 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.

●
BINNING PROPERTY CORPORATION LTD
Also holds roles at 7 other companies
- KELTING BASILDON LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
●
DEMETRI PROPERTIES LTD
Also holds roles at 8 other companies
- Mr Antonis Demetribeneficial owner
- Mrs Andrea Demetribeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
●
THEORI & COMPANY LIMITED
Also holds roles at 14 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
●
THEORI LIMITED
Also holds roles at 10 other companies
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns HEMPSTEAD HOUSE LIMITED?: In the current sources, HEMPSTEAD HOUSE LIMITED is connected to THEORI LIMITED, DEMETRI PROPERTIES LTD, BINNING PROPERTY CORPORATION LTD, THEORI & COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEMPSTEAD HOUSE LIMITED's risk level?: WhiteIntel flags HEMPSTEAD HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEMPSTEAD HOUSE LIMITED appear across sources?: HEMPSTEAD HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HEMPSTEAD HOUSE LIMITED — nothing is disclosed before that.

Claim this record