Who owns WHITEHALL MANSION MANAGEMENT COMPANY LTD?

In the current sources, WHITEHALL MANSION MANAGEMENT COMPANY LTD is connected to Mr Nigel Forbes, Mr Martin Alfred Ebelis, Mrs Julie Church, Mr Michael Hayward, Mrs Joanne Beason and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEHALL MANSION MANAGEMENT COMPANY LTD's risk level?

WhiteIntel flags WHITEHALL MANSION MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITEHALL MANSION MANAGEMENT COMPANY LTD appear across sources?

WHITEHALL MANSION MANAGEMENT COMPANY LTD 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: 18

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

Legal entityLowActive

WHITEHALL MANSION MANAGEMENT COMPANY LTD

Name: WHITEHALL MANSION MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITEHALL MANSION MANAGEMENT COMPANY LTD, Company, GB

WHITEHALL MANSION MANAGEMENT COMPANY LTD — active UK company, incorporated 2005 (oo:GB-COH-05363419). UBO chain traced 18 hops, 14 owners, 15 officers. Cited…

OO GB-COH-05363419Inc. 14 Feb 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-02-14
Legal form: ltd
Activity: 98000
Registered office: Apartment 7 Whitehall Mansion, Monkmoor Road, Shrewsbury, SY2 5AP, England

/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

WHITEHALL MANSION MANAGEMENT COMPANY LTD
- Mr Nigel Forbes· beneficial owner50%· via OpenOwnership
- Mr Martin Alfred Ebelis· beneficial owner50%· via OpenOwnership
- Mrs Julie Church· beneficial owner· via OpenOwnership
- Mr Michael Hayward· beneficial owner· via OpenOwnership
- Mrs Joanne Beason· beneficial owner· via OpenOwnership
- Mr Simon Charles Reid· beneficial owner· via OpenOwnership
- COMPTON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Martin Alfred Ebelis· beneficial owner37.5%· via CH PSC
- Mr Nigel Forbes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 WHITEHALL MANSION MANAGEMENT COMPANY 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

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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.: 05363419
Status: active
Type: ltd
Incorporated: 2005-02-14
Registered office: Apartment 7 Whitehall Mansion, Monkmoor Road, Shrewsbury, SY2 5AP, England
SIC: 98000

/04

People & control

14 parties · 1 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.

●
CHURCH, Julie
- secretary · appointed 2019-11-27 · Companies House
- director · British · appointed 2023-12-12 · Companies House
- individual PSC · significant influence or control · England · ceased 2023-11-29 · CH · PSC register
●
BEASON, Joanne
- director · British · appointed 2010-05-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2019-03-29 · CH · PSC register
■
Compton Group Limited
- corporate PSC · 75–100% shares · Wales · ceased 2017-02-12 · CH · PSC register
Also holds roles at 1 other company
- DIRECT TILE WAREHOUSE LIMITEDbeneficial owner
●
DEVONALD, Simon John Michael
- director · British · appointed 2007-03-20 · resigned · Companies House
●
DOLTON, Ken
- director · British · appointed 2010-05-22 · resigned · Companies House
●
EBELIS, Martin Alfred
- secretary · British · appointed 2005-02-14 · resigned · Companies House
- director · British · appointed 2005-02-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-08-16 · CH · PSC register
●
HALLIWELL, Peter Andrew
- secretary · British · appointed 2007-03-20 · resigned · Companies House
●
HAYWARD, Michael
- secretary · British · appointed 2010-05-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2019-03-29 · CH · PSC register
●
HAYWARD, Michael Harry
- director · British · appointed 2010-05-22 · resigned · Companies House
●
KNOX, Martin Brian
- secretary · appointed 2019-03-29 · resigned · Companies House
●
LEE, Nigel Andrew Forbes
- director · British · appointed 2005-02-14 · resigned · Companies House
●
Mr Nigel Forbes
- individual PSC · 25–50% shares · England · ceased 2018-08-16 · CH · PSC register
●
REID, Simon Charles, Dr
- director · British · appointed 2010-06-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-11-23 · CH · PSC register
●
TRINITY NOMINEES (1) LIMITED
- corporate secretary · appointed 2009-02-19 · resigned · Companies House
- corporate director · appointed 2009-02-19 · resigned · Companies House

14 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITEHALL MANSION MANAGEMENT COMPANY LTD?: In the current sources, WHITEHALL MANSION MANAGEMENT COMPANY LTD is connected to Mr Nigel Forbes, Mr Martin Alfred Ebelis, Mrs Julie Church, Mr Michael Hayward, Mrs Joanne Beason and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITEHALL MANSION MANAGEMENT COMPANY LTD's risk level?: WhiteIntel flags WHITEHALL MANSION MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITEHALL MANSION MANAGEMENT COMPANY LTD appear across sources?: WHITEHALL MANSION MANAGEMENT COMPANY LTD 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 WHITEHALL MANSION MANAGEMENT COMPANY LTD. 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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