Who owns CREF3 UKI HOLDINGS I LTD?

In the current sources, CREF3 UKI HOLDINGS I LTD is connected to HUNTSMOOR NOMINEES LIMITED, Huntsmoor Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREF3 UKI HOLDINGS I LTD's risk level?

WhiteIntel flags CREF3 UKI HOLDINGS I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREF3 UKI HOLDINGS I LTD appear across sources?

CREF3 UKI HOLDINGS I LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

CREF3 UKI HOLDINGS I LTD

Name: CREF3 UKI HOLDINGS I LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREF3 UKI HOLDINGS I LTD, Company, GB

CREF3 UKI HOLDINGS I LTD — active UK company, incorporated 2021 (oo:GB-COH-13775608). UBO chain traced 3 hops, 2 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-13775608Inc. 01 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-12-01
Legal form: ltd
Activity: 82990
Registered office: 25 Baker Street, Fifth Floor, London, W1U 8EQ, England

/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

CREF3 UKI HOLDINGS I LTD
- HUNTSMOOR NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Huntsmoor Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CREF3 UKI HOLDINGS I LTD
- CREF3 UKI HOLDINGS II LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CREF3 UKI HOLDINGS I LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13775608
Status: active
Type: ltd
Incorporated: 2021-12-01
Registered office: 25 Baker Street, Fifth Floor, London, W1U 8EQ, England
SIC: 82990

/04

People & control

4 parties · 2 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.

●
COURBAGE, Cyril Jalil
- director · British · appointed 2021-12-01 · Companies House
●
FEGAN, Nicholas Paul
- director · British · appointed 2021-12-01 · Companies House
●
CREF3 UKI HOLDINGS II LTD
Also holds roles at 5 other companies
- CREF3 UKI IMPERIAL LTDbeneficial owner
- CREF3 UKI PETERWOOD WAY F LTDbeneficial owner
- CREF3 UKI CRIBBS CAUSEWAY LTDbeneficial owner
■
Huntsmoor Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-01 · CH · PSC register
Also holds roles at 52 other companies
- MG WARWICK STREET HOLDCO LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 210 LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 211 LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CREF3 UKI HOLDINGS I LTD?: In the current sources, CREF3 UKI HOLDINGS I LTD is connected to HUNTSMOOR NOMINEES LIMITED, Huntsmoor Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREF3 UKI HOLDINGS I LTD's risk level?: WhiteIntel flags CREF3 UKI HOLDINGS I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREF3 UKI HOLDINGS I LTD appear across sources?: CREF3 UKI HOLDINGS I LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREF3 UKI HOLDINGS I LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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