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CONSTITUTION HILL LTD.

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
20
Beneficial owners
3
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1997-10-06
Legal form
private limited guarant nsc
Activity
49100, 91020
Registered office
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN

CONSTITUTION HILL LTD. is a private limited guarant nsc registered in GB, incorporated 1997-10-06 (active).

/03

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
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03445246
Status
active
Type
private limited guarant nsc
Incorporated
1997-10-06
Registered office
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
SIC
49100, 91020
Officers · 7 active
  • DAVIES, David Jonathan
    director · British · appt 2024-11-01
  • DAVIES, David Alun
    director · British · appt 2021-11-04
  • GRAY, Robert John
    director · British · appt 2012-12-03
  • LEWIS, John Richard James
    director · British · appt 1998-10-13
  • LOWE, Martin James
    director · British · appt 2017-10-03
  • RICKETTS, Raymond
    director · British · appt 2005-11-28
  • SHILTON, Nicholas
    director · British · appt 2013-12-02
  • MARSDEN, Pamela Audrey(resigned)
    secretary · British · appt 1997-10-06
  • ANDREWS, John Harold(resigned)
    director · British · appt 1998-02-05
  • BROWN, Dorothy Anne(resigned)
    director · British · appt 1997-10-06
  • GRIFFITHS, Adele Marie(resigned)
    director · British · appt 2000-03-08
  • LLEWELLYN, Frank(resigned)
    director · British · appt 1999-02-16
Beneficial owners · PSC · 2 current

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CONSTITUTION HILL TRADING LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSTITUTION HILL LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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