- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SURREY PROPERTY GROUP LTD
SURREY PROPERTY GROUP LTD — active UK company, incorporated 2014 (oo:GB-COH-09152369). UBO chain traced 3 hops, 2 owners, 1 holding, 10 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-29
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF, England
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.
- SURREY PROPERTY GROUP LTD
- SURREY PROPERTY GROUP LTD
3-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.
Everything we hold on SURREY PROPERTY GROUP LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 09152369
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-29
- Registered office
- Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF, England
- SIC
- 68209
People & control
12 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.
- Halsey Garton Property Ltd
- corporate PSC · 75–100% shares · England · since 2020-05-28 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-05-28 · CH · PSC register
Also holds roles at 2 other companies- SURREY FIRST LTDbeneficial owner
- HALSEY GARTON RESIDENTIAL LTDbeneficial owner
- HOLLAND, Victoria Jayne Gunn
- director · British · appointed 2025-09-23 · Companies House
- MAXLOW- TOMLINSON, Charles Henry
- director · British · appointed 2023-03-14 · Companies House
- ORZIERI, Antony
- director · British · appointed 2024-10-23 · Companies House
- HAWKINS, Edward Francis
- director · British · appointed 2018-02-05 · resigned · Companies House
- O'CONNOR, Nicola Louise
- director · British · appointed 2019-09-03 · resigned · Companies House
- ROYLE, Verity Lesley Jane
- director · British · appointed 2022-06-16 · resigned · Companies House
- SMYTH, Susan Louise
- director · British · appointed 2014-07-29 · resigned · Companies House
- STEBBINGS, John William
- director · British · appointed 2014-07-29 · resigned · Companies House
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- W G T C NOMINEES LIMITEDbeneficial owner
- WILSON BOWDEN DEVELOPMENTS LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- WILDING, Diane Carole
- director · British · appointed 2021-03-10 · resigned · Companies House
- YARDLEY, William Stephen
- director · British · appointed 2022-09-22 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SURREY PROPERTY GROUP LTD?
- What is SURREY PROPERTY GROUP LTD's risk level?
- Where does SURREY PROPERTY GROUP LTD appear across sources?
Community intel
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