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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

CRESTA COURT HOTEL PROPERTY LIMITED

CRESTA COURT HOTEL PROPERTY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08326896). UBO chain traced 27 hops, 4 owners, 2 holdings, 13 officers.…

OO GB-COH-08326896Inc. 11 Dec 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-12-11
Legal form
ltd
Activity
68209
Registered office
C/O Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, 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
  • CRESTA COURT HOTEL PROPERTY LIMITED
Walk the full UBO chain
27 hops lockedDOSSIER

27-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 CRESTA COURT HOTEL PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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.
08326896
Status
active
Type
ltd
Incorporated
2012-12-11
Registered office
C/O Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom
SIC
68209
/04

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRESTA COURT HOTEL PROPERTY LIMITED?
In the current sources, CRESTA COURT HOTEL PROPERTY LIMITED is connected to CRESTA COURT HOTEL HOLDINGS LIMITED, GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED, GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED, CRESTA COURT HOTEL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRESTA COURT HOTEL PROPERTY LIMITED's risk level?
WhiteIntel flags CRESTA COURT HOTEL PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRESTA COURT HOTEL PROPERTY LIMITED appear across sources?
CRESTA COURT HOTEL PROPERTY LIMITED 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 CRESTA COURT HOTEL PROPERTY LIMITED. 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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