Who owns THE HORSE GREEN LIMITED?

In the current sources, THE HORSE GREEN LIMITED is connected to Mr Peter Valaitis, Mr Rodolfo Perez Bondoc, Jr., Mr Rodolfo Perez Bondoc, Jr., Mr Peter Anthony Valaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE HORSE GREEN LIMITED's risk level?

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

Where does THE HORSE GREEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

THE HORSE GREEN LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2011-10-03
Legal form: ltd
Activity: 99999
Registered office: Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, W1H 4AD, England

Low

Risk

THE HORSE GREEN LIMITED is a ltd registered in GB, incorporated 2011-10-03 (dissolved).

/03

Ownership & control

Owners / controllers

THE HORSE GREEN LIMITED
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mr Rodolfo Perez Bondoc, Jr.· beneficial owner100%· via OpenOwnership
- Mr Rodolfo Perez Bondoc, Jr.· beneficial owner87.5%· via ch_psc
- Mr Peter Anthony Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 07795086
Status: dissolved
Type: ltd
Incorporated: 2011-10-03
Registered office: Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, W1H 4AD, England
SIC: 99999

Officers · 2 active

CARPENTER, Venetia Caroline
secretary · appt 2023-07-21
BONDOC, JR., Rodolfo Perez
director · Filipino · appt 2022-09-16
VALAITIS, Peter Anthony(resigned)
director · British · appt 2011-10-03

Beneficial owners · PSC · 1 current

●
Mr Rodolfo Perez Bondoc, Jr.
individual PSC · Philippines · since 2022-09-16
75–100% shares
●
Mr Peter Anthony Valaitis
individual PSC · England · ceased 2022-09-16
75–100% 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 THE HORSE GREEN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…