Who owns HILTONGROVE CHURCHILL LIMITED?

In the current sources, HILTONGROVE CHURCHILL LIMITED is connected to Mr John William Greer, Mr David Moffett, Mr John Desmond O'Doherty, Mr Francis Henry Mccartan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HILTONGROVE CHURCHILL LIMITED's risk level?

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

Where does HILTONGROVE CHURCHILL LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

HILTONGROVE CHURCHILL LIMITED

Name: HILTONGROVE CHURCHILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HILTONGROVE CHURCHILL LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04449590

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

■
HILTON MAYDAL (LONDON) LIMITED
beneficial owner
75%

UBO CHAIN — walk to the ultimate owner

1Mr John William Greerbeneficial owner 100%→HILTONGROVE CHURCHILL LIMITED
1Mr David Moffettbeneficial owner 100%→HILTONGROVE CHURCHILL LIMITED
1Mr John Desmond O'Dohertybeneficial owner 100%→HILTONGROVE CHURCHILL LIMITED
1Mr Francis Henry Mccartanbeneficial owner 100%→HILTONGROVE CHURCHILL LIMITED

Company profile· live · Companies House

Company no.: 04449590
Status: active
Type: ltd
Incorporated: 2002-05-28
Registered office: Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:, E17 3AG
SIC: 68209

Officers · 2 active

JAKOB, Peter
secretary · appt 2017-06-07
DAVIS, Guy William
director · British · appt 2002-05-28
BLACKMAN, David Anthony(resigned)
secretary · British · appt 2008-04-04
CALLISTAN, Jacqueline Ann(resigned)
secretary · appt 2016-10-31
COOK, Laura Rebecca(resigned)
secretary · British · appt 2002-05-28
CRISPINI, Joanna(resigned)
secretary · appt 2014-12-10
THEYDON SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-05-28
THEYDON NOMINEES LIMITED(resigned)
corporate nominee director · appt 2002-05-28

Beneficial owners · PSC · 4 current

●
Mr Francis Henry Mccartan
individual PSC · Northern Ireland · since 2018-06-22
75–100% shares
●
Mr John William Greer
individual PSC · Northern Ireland · since 2018-06-22
75–100% shares
●
Mr John Desmond O'Doherty
individual PSC · Northern Ireland · since 2018-06-22
75–100% shares
●
Mr David Moffett
individual PSC · Northern Ireland · since 2018-06-22
75–100% shares
●
Mr Guy William Davis
individual PSC · ceased 2018-06-22
significant influence or control

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

HILTONGROVE CHURCHILL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House