---
title: "HALLMARK HOTELS (NO. 12) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74cedf57-092f-5161-ada8-136e3433c0db
json: https://whiteintel.dev/api/public/dossier/74cedf57-092f-5161-ada8-136e3433c0db
identifier: oo:GB-COH-08760447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLMARK HOTELS (NO. 12) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08760447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74cedf57-092f-5161-ada8-136e3433c0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74cedf57-092f-5161-ada8-136e3433c0db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hallmark Hotels (No. 12) Limited** — source · `gb-coh:8760447` — https://whiteintel.dev/entity/cfba6003-0806-44c6-a51a-9999d0fbd627

## Ownership & control

### Owners / controllers

- **UK INVESTMENT COMPANY 211 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2df0a675-04b9-5dd3-84b4-b3952e1d394d
- **Mr Christopher Gfeorge White** (beneficial owner) — 100% — https://whiteintel.dev/entity/615dd221-1bab-5257-b5a6-1482f7643d9a
- **Mr Haim Judah Michael Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3389819-3cd6-5e30-9824-1fab48456cce
- **Mr Haim Judah Michael Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44af242b-f2de-4744-a015-18357a006241
- **Mr Christopher Gfeorge White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbac765e-9d30-41d2-8d1c-572d1e120909
- **UK INVESTMENT COMPANY 211 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2df0a675-04b9-5dd3-84b4-b3952e1d394d

### Holdings / subsidiaries

- **HALLMARK HOTELS (EAST CLIFF) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/437aa0d1-38ac-5d42-88e4-dd13a4c8696c

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08760447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-04
- **Registered office:** Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
- **SIC:** 64209, 82990

### Officers

- SOORIAH, Ramsamy — secretary · appointed 2021-03-24
- KASSIANOS, Eleftherios — director · Cypriot · appointed 2020-06-19
- TEASDALE, Simon Michael — director · British · appointed 2019-01-31
- MOHARM, Cheryl Frances — secretary · appointed 2013-11-04 · resigned 2019-01-31
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2019-01-31 · resigned 2021-03-24
- BENJAMIN, Lionel Johnathan — director · British · appointed 2014-11-03 · resigned 2019-01-31
- BEVERIDGE, Mark — director · British · appointed 2019-01-31 · resigned 2020-06-19
- EFRATI, Gideon — director · Israeli · appointed 2019-01-31 · resigned 2019-07-08
- JONES, Richard William — director · British · appointed 2013-11-04 · resigned 2015-07-09
- KINGSTON, Mark Simon — director · British · appointed 2013-11-04 · resigned 2019-01-31
- MOHARM, Cheryl Frances — director · British · appointed 2013-11-04 · resigned 2014-11-03
- WILSON, Simon Levick Garth — director · British · appointed 2017-03-27 · resigned 2019-01-31
- ZAKAY, Eddie — director · British · appointed 2013-11-04 · resigned 2014-11-03
- ZAKAY, Sol — director · British · appointed 2013-11-04 · resigned 2019-01-31

### Beneficial owners (Persons with Significant Control)

- [Uk Investment Company 211 Limited](https://whiteintel.dev/entity/2df0a675-04b9-5dd3-84b4-b3952e1d394d) — 75–100% shares · corporate PSC · United Kingdom — since 2019-01-31
- Mr Christopher Gfeorge White — 75–100% shares · individual PSC · Gibraltar — ceased 2019-01-31
- Mr Haim Judah Michael Levy — 75–100% shares · individual PSC · Gibraltar — ceased 2019-01-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08760447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08760447

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALLMARK HOTELS (NO. 12) LIMITED** — https://whiteintel.dev/entity/74cedf57-092f-5161-ada8-136e3433c0db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLMARK HOTELS (NO. 12) LIMITED**. Human view: https://whiteintel.dev/entity/74cedf57-092f-5161-ada8-136e3433c0db · Structured JSON: https://whiteintel.dev/api/public/dossier/74cedf57-092f-5161-ada8-136e3433c0db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._