Who owns RAINHEATH LIMITED?

In the current sources, RAINHEATH LIMITED is connected to Mr Donald Ian Simpson, Mr Andrew George Simpson, Mrs Julie Caroline Stephenson, Mr Donald Ian Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAINHEATH LIMITED's risk level?

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

Where does RAINHEATH LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

RAINHEATH LIMITED

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

Low

Company·GB·oo:GB-COH-00990307

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

■
MILLSTONE PROPERTIES LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Donald Ian Simpsonbeneficial owner 50%→RAINHEATH LIMITED
1Mr Andrew George Simpsonbeneficial owner 100%→RAINHEATH LIMITED
1Mrs Julie Caroline Stephensonbeneficial owner→RAINHEATH LIMITED
1Mr Donald Ian Simpsonbeneficial owner 37.5%→RAINHEATH LIMITED

Company profile· live · Companies House

Company no.: 00990307
Status: active
Type: ltd
Incorporated: 1970-09-28
Registered office: Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
SIC: 01110, 01500, 55100

Officers · 1 active

STEPHENSON, Julie Caroline
director · British · appt 1996-04-11
SIMPSON, Patricia Margaret(resigned)
secretary · British
SIMPSON, Donald Ian(resigned)
director · British · appt 2022-11-28
SIMPSON, Donald Ian(resigned)
director · British · appt 1993-08-23
SIMPSON, Patricia Margaret(resigned)
director · British
SIMPSON JNR, Andrew George(resigned)
director · British · appt 1993-08-23
SIMPSON SNR, Andrew George(resigned)
director · British · appt 2007-08-06
SIMPSON SNR, Andrew George(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mrs Julie Caroline Stephenson
individual PSC · England · since 2025-03-27
75–100% shares
■
Dondelion Ltd
corporate PSC · England · ceased 2025-03-27 · trace owners →
75–100% shares
●
Mr Donald Ian Simpson
individual PSC · England · ceased 2025-03-27
25–50% shares
●
Mrs Julie Caroline Stephenson
individual PSC · England · ceased 2025-03-27
significant influence or control
●
Mr Andrew George Simpson
individual PSC · England · ceased 2022-11-28
75–100% shares

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

RAINHEATH LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House