Who owns SM GUILDFORD HOLDINGS LIMITED?

No ownership or control links for SM GUILDFORD HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SM GUILDFORD HOLDINGS LIMITED's risk level?

WhiteIntel flags SM GUILDFORD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SM GUILDFORD HOLDINGS LIMITED appear across sources?

SM GUILDFORD HOLDINGS 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

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

Legal entityLowActive

SM GUILDFORD HOLDINGS LIMITED

Name: SM GUILDFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SM GUILDFORD HOLDINGS LIMITED, Company, GB

SM GUILDFORD HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-NI662341). 1 holding, 4 officers. Cited to 2 registries.

OO GB-COH-NI662341Inc. 18 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-06-18
Legal form: ltd
Activity: 64209
Registered office: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

/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

None in current sources.

Holdings / subsidiaries

SM GUILDFORD HOLDINGS LIMITED
- SM GUILDFORD LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SM GUILDFORD HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SM GUILDFORD HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on SM GUILDFORD HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NI662341
Status: active
Type: ltd
Incorporated: 2019-06-18
Registered office: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
SIC: 64209

/04

People & control

5 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.

●
GILLIS, Ita
- secretary · appointed 2020-07-02 · Companies House
●
MCALEER, Seamus (James)
- director · Northern Irish · appointed 2019-06-18 · Companies House
●
O'NEILL, Emelda Catherine
- director · Northern Irish · appointed 2019-06-18 · Companies House
●
HIGGINS, James Stephen
- secretary · appointed 2019-06-18 · resigned · Companies House
●
SM GUILDFORD LIMITED
Also holds roles at 3 other companies
- Mr Seamus Mcaleerbeneficial owner
- Mrs Emelda Catherine O'Neillbeneficial owner
- ES DOR 10 LIMITEDbeneficial owner

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

/05

Common questions

Who owns SM GUILDFORD HOLDINGS LIMITED?: No ownership or control links for SM GUILDFORD HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SM GUILDFORD HOLDINGS LIMITED's risk level?: WhiteIntel flags SM GUILDFORD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SM GUILDFORD HOLDINGS LIMITED appear across sources?: SM GUILDFORD HOLDINGS 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 SM GUILDFORD HOLDINGS 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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