- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SLALEY HALL LIMITED
SLALEY HALL LIMITED — liquidation UK company, incorporated 1989 (oo:GB-COH-02353375). UBO chain traced 9 hops, 3 owners, 1 holding, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1989-02-28
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 14 Bonhill Street, London, EC2A 4BX
Also appears in
The same real-world entity, resolved across sources.
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.
- SLALEY HALL LIMITED
- SLALEY HALL LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 02353375
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1989-02-28
- Registered office
- 14 Bonhill Street, London, EC2A 4BX
- SIC
- 55100
People & control
20 parties · 4 currentEvery 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.
- Devonshire Point Investment S.A.R.L
- corporate PSC · significant influence or control as firm · Luxembourg · since 2016-12-31 · CH · PSC register
Also holds roles at 33 other companies- Devonshire Point Investment S.A.R.Lbeneficial owner
- BELTON WOODS HOTEL LIMITEDbeneficial owner
- STRATTON POINT 2 LIMITEDbeneficial owner
- GUDKA, Manish Mansukhlal
- director · British · appointed 2017-09-27 · Companies House
- JONES, Gareth
- director · British · appointed 2017-09-27 · Companies House
- Stratton Point 1 Limited
- corporate PSC · significant influence or control as firm · England · since 2016-12-31 · CH · PSC register
Also holds roles at 6 other companies- MOTTRAM HALL LIMITEDbeneficial owner
- STRATTON POINT 2 LIMITEDbeneficial owner
- OULTON HALL HOTEL LIMITEDbeneficial owner
- BALFOUR-LYNN, Richard Gary
- director · British · appointed 2006-11-07 · resigned · Companies House
- BIBRING, Michael Albert
- director · British · appointed 2006-11-07 · resigned · Companies House
- CALDECOTT, David Gareth
- director · British · appointed 2011-09-16 · resigned · Companies House
- CAVE, Ian Bruce
- director · British · appointed 2006-11-07 · resigned · Companies House
- COPPEL, Andrew Maxwell
- director · British · appointed 2011-09-16 · resigned · Companies House
- DODD, Timothy Richard Nicholas Hugh
- director · British · appointed 2000-06-28 · resigned · Companies House
- EDWARDS, David Charles
- secretary · British · appointed 1999-12-01 · resigned · Companies House
- director · British · appointed 1998-09-28 · resigned · Companies House
- ELLIOT, Colin David
- director · British · appointed 2013-06-01 · resigned · Companies House
- FILEX SERVICES LIMITED
- corporate secretary · appointed 2006-11-07 · resigned · Companies House
- GOULDING, Ian Don
- director · British · appointed 2014-11-20 · resigned · Companies House
- HERBERT, Ronald Anthony
- secretary · British · appointed 1996-11-12 · resigned · Companies House
- director · British · appointed 1996-11-12 · resigned · Companies House
- KAUSHAL, Sunita
- secretary · appointed 2011-03-30 · resigned · Companies House
- KEATLEY, Amy
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- SEWELL, Donald Horace
- secretary · British · resigned · Companies House
- SLALEY HALL LODGES LIMITEDAlso holds roles at 5 other companies
- Mr Barry Thomas Hurleybeneficial owner
- SH LODGE DEVELOPMENTS LTDbeneficial owner
- LUXURY LODGE DEVELOPMENTS LIMITEDbeneficial owner
- WHITE, Christopher Geoffrey
- secretary · British · appointed 1994-02-01 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SLALEY HALL LIMITED?
- What is SLALEY HALL LIMITED's risk level?
- Where does SLALEY HALL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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