Who owns ST GILES HOLDINGS (NUMBER 1) LIMITED?

In the current sources, ST GILES HOLDINGS (NUMBER 1) LIMITED is connected to ST GILES HOLDINGS (NUMBER 2) LIMITED, Mrs Monica Hubbard, Mr Malcolm Alan Gordon, Mr Andrew John Coulson, Mr Malcolm Alan Gordon and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ST GILES HOLDINGS (NUMBER 1) LIMITED's risk level?

WhiteIntel flags ST GILES HOLDINGS (NUMBER 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ST GILES HOLDINGS (NUMBER 1) LIMITED appear across sources?

ST GILES HOLDINGS (NUMBER 1) 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: 2
Ownership hops held: 21

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

Legal entityLowActive

ST GILES HOLDINGS (NUMBER 1) LIMITED

Name: ST GILES HOLDINGS (NUMBER 1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ST GILES HOLDINGS (NUMBER 1) LIMITED, Company, GB

ST GILES HOLDINGS (NUMBER 1) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04177988). UBO chain traced 21 hops, 8 owners, 2 holdings, 10…

OO GB-COH-04177988Inc. 13 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-03-13
Legal form: ltd
Activity: 64205
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

/02

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

ST GILES HOLDINGS (NUMBER 1) LIMITED
- ST GILES HOLDINGS (NUMBER 2) LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Monica Hubbard· beneficial owner50%· via OpenOwnership
- Mr Malcolm Alan Gordon· beneficial owner· via OpenOwnership
- Mr Andrew John Coulson· beneficial owner· via OpenOwnership
- Mrs Monica Hubbard· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ST GILES HOLDINGS (NUMBER 1) LIMITED
- ST GILES INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

21 hops lockedDOSSIER

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

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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 ST GILES HOLDINGS (NUMBER 1) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 04177988
Status: active
Type: ltd
Incorporated: 2001-03-13
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SIC: 64205

/04

People & control

10 parties · 2 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.

●
MARELLI, Carlo
- director · British · appointed 2023-04-15 · Companies House
■
St Giles Holdings (Number 2) Limited
- corporate PSC · 75–100% shares · England · since 2019-06-20 · CH · PSC register
Also holds roles at 3 other companies
- BLOOM BROKING (NUMBER 2) LIMITEDbeneficial owner
- PIB GROUP LIMITEDbeneficial owner
- Mr Malcolm Alan Gordonbeneficial owner
●
ASHCROFT CAMERON NOMINEES LIMITED
- corporate nominee director · appointed 2001-03-13 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-03-13 · resigned · Companies House
●
BLOOM, Alan Stanley
- secretary · British · appointed 2001-04-02 · resigned · Companies House
●
BLOOM, Mark Alexander
- director · British · appointed 2001-04-02 · resigned · Companies House
●
COULSON, Andrew John
- director · British · appointed 2001-04-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-06-20 · CH · PSC register
●
GORDON, Malcolm Alan
- secretary · British · appointed 2002-11-13 · resigned · Companies House
- director · British · appointed 2022-03-08 · resigned · Companies House
- director · British · appointed 2001-04-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-06-20 · CH · PSC register
●
HUBBARD, Monica
- director · British · appointed 2001-04-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-20 · CH · PSC register
●
ST GILES INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ST. GILES INSURANCE & FINANCE SERVICES LIMITEDbeneficial owner
- STGL&P LIMITEDbeneficial owner

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ST GILES HOLDINGS (NUMBER 1) LIMITED?: In the current sources, ST GILES HOLDINGS (NUMBER 1) LIMITED is connected to ST GILES HOLDINGS (NUMBER 2) LIMITED, Mrs Monica Hubbard, Mr Malcolm Alan Gordon, Mr Andrew John Coulson, Mr Malcolm Alan Gordon and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ST GILES HOLDINGS (NUMBER 1) LIMITED's risk level?: WhiteIntel flags ST GILES HOLDINGS (NUMBER 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ST GILES HOLDINGS (NUMBER 1) LIMITED appear across sources?: ST GILES HOLDINGS (NUMBER 1) 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 ST GILES HOLDINGS (NUMBER 1) 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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