- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAND INVESTMENTS (NORTH EAST)
LAND INVESTMENTS (NORTH EAST) — active UK company, incorporated 2010 (oo:GB-COH-07353819). UBO chain traced 8 hops, 6 owners, 4 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-08-23
- Legal form
- private unlimited
- Activity
- 68209
- Registered office
- Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LAND INVESTMENTS (NORTH EAST)
None in current sources.
8-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 LAND INVESTMENTS (NORTH EAST), resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 07353819
- Status
- active
- Type
- private unlimited
- Incorporated
- 2010-08-23
- Registered office
- Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
- SIC
- 68209
People & control
5 parties · 3 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.
- HAMILTON-LILLER, Lucy
- secretary · appointed 2026-02-28 · Companies House
- secretary · appointed 2023-02-15 · resigned · Companies House
- HAMILTON, David Andrew
- director · British · appointed 2010-08-23 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-10-28 · CH · PSC register
- Land Investments (North East) Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
Also holds roles at 1 other company- Mr David Andrew Hamiltonbeneficial owner
- Ms Naomi Dorothy Liller
- individual PSC · 25–50% shares · England · ceased 2024-10-28 · CH · PSC register
- ROUND, Jonathon Charles
- director · British · appointed 2010-08-23 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAND INVESTMENTS (NORTH EAST)?
- What is LAND INVESTMENTS (NORTH EAST)'s risk level?
- Where does LAND INVESTMENTS (NORTH EAST) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LAND INVESTMENTS (NORTH EAST) — nothing is disclosed before that.