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HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HARPER WOOD DEVELOPMENTS LIMITEDbeneficial owner 100%→HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED
- 1HARPER WOOD DEVELOPMENTS LIMITEDbeneficial owner 87.5%→HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED
- 2Mr Ryan James O'Neillbeneficial owner 100%→HARPER WOOD DEVELOPMENTS LIMITED
- 2Mr Ryan James O'Neillbeneficial owner 87.5%→HARPER WOOD DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 14089817
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-06
- Registered office
- 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
- SIC
- 41100
Officers · 2 active
- LANG, Daniel Jonathansecretary · appt 2025-11-07
- O'NEILL, Ryan Jamesdirector · British · appt 2022-05-06
- MASON, Thomas George(resigned)secretary · appt 2022-07-20
- DOWNING, Timothy James William(resigned)director · British · appt 2022-08-10
- MASON, Thomas George(resigned)director · British · appt 2022-07-20
Beneficial owners · PSC · 1 current
- ■Harper Wood Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.