Who owns HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?

In the current sources, HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED is connected to Mr Jeremy Charles Rich, Timothy Hollingsworth, EVERDIRECTOR LIMITED, Mr Jeremy Charles Rich, Everdirector Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED appear across sources?

HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED 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: 12

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

Legal entityLowActive

HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED

Name: HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED, Company, GB

HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04267952). UBO chain traced 12 hops, 6 owners, 15 officers.…

OO GB-COH-04267952Inc. 09 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-09
Legal form: ltd
Activity: 98000
Registered office: Abbotts House, 198 Lower High Street, Watford, WD17 2FF, 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

HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
- Mr Jeremy Charles Rich· beneficial owner50%· via OpenOwnership
- Timothy Hollingsworth· beneficial owner100%· via OpenOwnership
- EVERDIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jeremy Charles Rich· beneficial owner37.5%· via CH PSC
- Everdirector Limited· beneficial owner87.5%· via CH PSC
- Timothy Hollingsworth· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 04267952
Status: active
Type: ltd
Incorporated: 2001-08-09
Registered office: Abbotts House, 198 Lower High Street, Watford, WD17 2FF, United Kingdom
SIC: 98000

/04

People & control

16 parties · 6 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.

●
FRYER, John
- director · British · appointed 2022-03-02 · Companies House
●
NORRIS, Elizabeth
- director · British · appointed 2022-03-02 · Companies House
●
RICH, Jeremy Charles
- director · British · appointed 2020-02-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-04-25 · CH · PSC register
●
SEDGWICK, Rumball
- secretary · appointed 2020-02-06 · Companies House
●
TINDLEY, Carol Ann
- director · British · appointed 2021-01-04 · Companies House
●
WYATT, Andrew Philip
- director · British · appointed 2020-02-29 · Companies House
■
Everdirector Limited
- corporate PSC · 75–100% shares · England · ceased 2019-10-10 · CH · PSC register
Also holds roles at 1 other company
- EVERSHEDS SUTHERLAND (INTERNATIONAL) LLPbeneficial owner
●
EVERSECRETARY LIMITED
- corporate secretary · appointed 2009-12-01 · resigned · Companies House
●
HARRIS, Peter Woodstock
- director · British · appointed 2019-01-18 · resigned · Companies House
●
HOLLINGSWORTH, Timothy
- director · English · appointed 2019-05-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-04-04 · CH · PSC register
●
LAST-SUTTON, Debra
- director · British · appointed 2022-03-02 · resigned · Companies House
●
MEDFORD, Philip James
- director · British · appointed 2003-09-08 · resigned · Companies House
●
PEET, Alastair Jonathan Taylor
- secretary · British · appointed 2001-08-09 · resigned · Companies House
●
PEGG, Vanessa Jean Corinna
- director · British · appointed 2001-08-09 · resigned · Companies House
●
RELPH, Gerard
- director · British · appointed 2003-12-15 · resigned · Companies House
●
SLADE, David Martin
- director · British · appointed 2001-08-09 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED?: In the current sources, HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED is connected to Mr Jeremy Charles Rich, Timothy Hollingsworth, EVERDIRECTOR LIMITED, Mr Jeremy Charles Rich, Everdirector Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED appear across sources?: HALTON WOOD ESTATE MANAGEMENT COMPANY 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 HALTON WOOD ESTATE MANAGEMENT COMPANY 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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