Who owns H & C MOTORS LIMITED?

In the current sources, H & C MOTORS LIMITED is connected to Mr Gary Francis Reginald Micallef, Mr Stephen Moore, Mrs Lisa Micallef, Mr Stephen Moore, Mr Gary Francis Reginald Micallef and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H & C MOTORS LIMITED's risk level?

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

Where does H & C MOTORS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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H & C MOTORS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2006-07-21
Legal form: ltd
Activity: 45200
Registered office: 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom

Low

Risk

H & C MOTORS LIMITED is a ltd registered in GB, incorporated 2006-07-21 (active).

/04Ownership & control

Owners / controllers

H & C MOTORS LIMITED
- Mr Gary Francis Reginald Micallef· beneficial owner50%· via OpenOwnership
- Mr Stephen Moore· beneficial owner50%· via OpenOwnership
- Mrs Lisa Micallef· beneficial owner50%· via OpenOwnership
- Mr Stephen Moore· beneficial owner37.5%· via ch_psc
- Mr Gary Francis Reginald Micallef· beneficial owner37.5%· via ch_psc
- Mrs Lisa Micallef· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 05883568
Status: active
Type: ltd
Incorporated: 2006-07-21
Registered office: 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
SIC: 45200

Officers · 3 active

MICALLEF, Lisa
secretary · appt 2018-05-08
MICALLEF, Gary Francis Reginald
director · British · appt 2006-07-21
MICALLEF, Lisa
director · New Zealander · appt 2018-06-11
MOORE, Stephen(resigned)
secretary · British · appt 2006-07-21
MOORE, Stephen(resigned)
director · British · appt 2006-07-21

Beneficial owners · PSC · 2 current

●
Mrs Lisa Micallef
individual PSC · United Kingdom · since 2018-06-11
25–50% shares
●
Mr Gary Francis Reginald Micallef
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Stephen Moore
individual PSC · ceased 2018-06-11
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on H & C MOTORS LIMITED. Notes are community-contributed leads, not verified facts.

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