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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

FORSYTH GLASGOW LLP

FORSYTH GLASGOW LLP — active UK company, incorporated 2023 (oo:GB-COH-OC446498). UBO chain traced 12 hops, 8 owners, 6 officers. Cited to 2 registries.

OO GB-COH-OC446498Inc. 23 Mar 2023llpGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-03-23
Legal form
llp
Registered office
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
/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 / subsidiaries

None in current sources.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
OC446498
Status
active
Type
llp
Incorporated
2023-03-23
Registered office
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
/04

People & control

7 parties · 4 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.

  • HOLMWOOD FINANCE LIMITED
    • corporate llp designated member · appointed 2023-04-11 · Companies House
  • NOAVA INVESTMENTS LIMITED
    • corporate llp designated member · appointed 2023-04-11 · Companies House
  • SAMMY REAL ESTATE INVESTMENTS LTD
    • corporate llp designated member · appointed 2023-04-11 · Companies House
    • corporate PSC · significant influence or control limited liability partnership · England · since 2024-04-12 · CH · PSC register
    Also holds roles at 2 other companies
  • SOUTH EASTERN ROAD INVESTMENTS LIMITED
    • corporate llp designated member · appointed 2023-04-11 · Companies House
  • ECKSTEIN, Aryeh Elkan Michael
    • llp designated member · appointed 2023-03-23 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-06-16 · CH · PSC register
  • EITJE, Avidan
    • llp designated member · appointed 2023-03-23 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2023-04-11 · CH · PSC register
  • Mr Philip Pels
    • individual PSC · 50–75% votes · United Kingdom · ceased 2024-04-12 · CH · PSC register

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

/05

Common questions

Who owns FORSYTH GLASGOW LLP?
In the current sources, FORSYTH GLASGOW LLP is connected to SAMMY REAL ESTATE INVESTMENTS LTD, Mr Philip Pels, Mr Aryeh Elkan Michael Eckstein, Mr Avidan Eitje, Mr Philip Pels and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORSYTH GLASGOW LLP's risk level?
WhiteIntel flags FORSYTH GLASGOW LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORSYTH GLASGOW LLP appear across sources?
FORSYTH GLASGOW LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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