Who owns HOLDINGS 33 LIMITED?

In the current sources, HOLDINGS 33 LIMITED is connected to SACUL INVESTMENTS LIMITED, EC GROUP INVESTMENTS LIMITED, Mr Harry Michael Frederick Fenner, Mr Edward David Fitzgerald Callaghan, SACUL INVESTMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLDINGS 33 LIMITED's risk level?

WhiteIntel flags HOLDINGS 33 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLDINGS 33 LIMITED appear across sources?

HOLDINGS 33 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: 16

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

Legal entityLowActive

HOLDINGS 33 LIMITED

Name: HOLDINGS 33 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLDINGS 33 LIMITED, Company, GB

HOLDINGS 33 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15142060). UBO chain traced 16 hops, 9 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-15142060Inc. 15 Sept 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-09-15
Legal form: ltd
Activity: 68209
Registered office: Blomfield House Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, 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

HOLDINGS 33 LIMITED
- SACUL INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- EC GROUP INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Harry Michael Frederick Fenner· beneficial owner· via OpenOwnership
- Mr Edward David Fitzgerald Callaghan· beneficial owner50%· via OpenOwnership
- Mr Edward David Fitzgerald Callaghan· beneficial owner37.5%· via CH PSC
- BIDCO 33 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HOLDINGS 33 LIMITED
- OCI ASSETS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

16 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HOLDINGS 33 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 15142060
Status: active
Type: ltd
Incorporated: 2023-09-15
Registered office: Blomfield House Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, England
SIC: 68209

/05

People & control

8 parties · 1 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.

●
BEGHIN, Donald John
- director · British · appointed 2026-07-02 · Companies House
- individual PSC · 75–100% shares · England · since 2026-07-02 · CH · PSC register
●
BIDCO 33 LIMITED
Also holds roles at 3 other companies
- FCC HOLDINGS LIMITEDbeneficial owner
- SACUL INVESTMENTS LIMITEDbeneficial owner
- Mr Donald John Beghinbeneficial owner
●
CALLAGHAN, Edward David Fitzgerald
- director · British · appointed 2023-09-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-12-17 · CH · PSC register
■
Ec Group Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2026-07-02 · CH · PSC register
Also holds roles at 1 other company
- Mr Edward David Fitzgerald Callaghanbeneficial owner
●
FENNER, Harry Michael Frederick
- director · British · appointed 2023-09-15 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-08-26 · CH · PSC register
■
Navana Bidco 1 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-02-21 · CH · PSC register
●
OCI ASSETS LIMITED
Also holds roles at 3 other companies
- FCC HOLDINGS LIMITEDbeneficial owner
- OCI LIMITEDbeneficial owner
- FORBURY V1 LIMITEDbeneficial owner
■
Sacul Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2026-07-02 · CH · PSC register
Also holds roles at 8 other companies
- LEIFSGATA LIMITEDbeneficial owner
- Mr Harry Michael Frederick Fennerbeneficial owner
- WESTOW VIEW LTDbeneficial owner

8 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HOLDINGS 33 LIMITED?: In the current sources, HOLDINGS 33 LIMITED is connected to SACUL INVESTMENTS LIMITED, EC GROUP INVESTMENTS LIMITED, Mr Harry Michael Frederick Fenner, Mr Edward David Fitzgerald Callaghan, SACUL INVESTMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLDINGS 33 LIMITED's risk level?: WhiteIntel flags HOLDINGS 33 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLDINGS 33 LIMITED appear across sources?: HOLDINGS 33 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 HOLDINGS 33 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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