Who owns CLASSIC HOLDINGS EUROPE PLC?

In the current sources, CLASSIC HOLDINGS EUROPE PLC is connected to Lindsay Meredith Smith, Mr William Nigel Valentine Weller, Lindsay Meredith Smith, Mr William Nigel Valentine Weller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLASSIC HOLDINGS EUROPE PLC's risk level?

WhiteIntel flags CLASSIC HOLDINGS EUROPE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLASSIC HOLDINGS EUROPE PLC appear across sources?

CLASSIC HOLDINGS EUROPE PLC 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: 4

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

Legal entityLowActive

CLASSIC HOLDINGS EUROPE PLC

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

CLASSIC HOLDINGS EUROPE PLC — active UK company, incorporated 2013 (oo:GB-COH-08409509). UBO chain traced 4 hops, 4 owners, 2 holdings, 5 officers. Cited to…

OO GB-COH-08409509Inc. 19 Feb 2013plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-02-19
Legal form: plc
Activity: 82990
Registered office: 96 Chalkwell Avenue, Westcliff-On-Sea, Essex, SS0 8NN, 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

CLASSIC HOLDINGS EUROPE PLC
- Lindsay Meredith Smith· beneficial owner100%· via OpenOwnership
- Mr William Nigel Valentine Weller· beneficial owner100%· via OpenOwnership
- Lindsay Meredith Smith· beneficial owner87.5%· via CH PSC
- Mr William Nigel Valentine Weller· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLASSIC HOLDINGS EUROPE PLC
- CLASSIC VEHICLE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 CLASSIC HOLDINGS EUROPE PLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 08409509
Status: active
Type: plc
Incorporated: 2013-02-19
Registered office: 96 Chalkwell Avenue, Westcliff-On-Sea, Essex, SS0 8NN, United Kingdom
SIC: 82990

/04

People & control

5 parties · 2 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.

●
PADLEY, Michael
- director · British · appointed 2017-05-01 · Companies House
●
WELLER, William Nigel Valentine
- secretary · appointed 2021-11-10 · Companies House
- director · British · appointed 2013-02-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-02-06 · CH · PSC register
●
INTERNATIONAL REGISTRARS LIMITED
- corporate secretary · appointed 2014-08-12 · resigned · Companies House
●
Lindsay Meredith Smith
- individual PSC · 75–100% shares · Italy · ceased 2018-02-06 · CH · PSC register
●
TRUMAN, Gary Kenneth David
- director · British · appointed 2014-08-12 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLASSIC HOLDINGS EUROPE PLC?: In the current sources, CLASSIC HOLDINGS EUROPE PLC is connected to Lindsay Meredith Smith, Mr William Nigel Valentine Weller, Lindsay Meredith Smith, Mr William Nigel Valentine Weller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLASSIC HOLDINGS EUROPE PLC's risk level?: WhiteIntel flags CLASSIC HOLDINGS EUROPE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLASSIC HOLDINGS EUROPE PLC appear across sources?: CLASSIC HOLDINGS EUROPE PLC 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 CLASSIC HOLDINGS EUROPE PLC. 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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