- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HARE INVESTMENTS LIMITED
HARE INVESTMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11252060). UBO chain traced 2 hops, 2 owners, 13 holdings, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-13
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 105 Rothley Road, Mountsorrel, Loughborough, LE12 7JT, 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.
- HARE INVESTMENTS LIMITED
- HARE INVESTMENTS LIMITED
2-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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 11252060
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-13
- Registered office
- 105 Rothley Road, Mountsorrel, Loughborough, LE12 7JT, England
- SIC
- 98000
People & control
15 parties · 6 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.
- BENNETT, Leahnie Jean
- director · British · appointed 2018-03-13 · Companies House
- GREENWELL, Leonie Carol
- director · British · appointed 2018-03-13 · Companies House
- GREENWELL, Shaun Richard
- director · British · appointed 2018-03-13 · Companies House
- GREENWELL, Stephen John
- director · British · appointed 2018-03-13 · Companies House
- individual PSC · significant influence or control · England · since 2018-03-13 · CH · PSC register
- PAGE, Jon Matthew
- director · British · appointed 2018-03-13 · Companies House
- PAGE, Samantha Leonie
- director · British · appointed 2018-03-13 · Companies House
- CONTRACTOR WEEKLY LIMITEDAlso holds roles at 2 other companies
- RHINO RESOURCE SERVICES LTDbeneficial owner
- Rhino Resource Services Limitedbeneficial owner
- HARE ASSIST LTDAlso holds roles at 1 other company
- VANTAGE TAX FEE PROTECTION LIMITEDbeneficial owner
- ICPA LIMITEDAlso holds roles at 2 other companies
- Mr Anthony John Margaritellibeneficial owner
- GORDON INVESTMENTS LIMITEDbeneficial owner
- QUEST BUSINESS SERVICES HOLDINGS LTDAlso holds roles at 2 other companies
- QUEST BUSINESS SERVICES LIMITEDbeneficial owner
- GORDON INVESTMENTS LIMITEDbeneficial owner
- RHINO PROTECT HOLDINGS LTDAlso holds roles at 2 other companies
- RHINO PROTECT LIMITEDbeneficial owner
- GORDON INVESTMENTS LIMITEDbeneficial owner
- RHINO RESOURCE SERVICES HOLDINGS LTDAlso holds roles at 2 other companies
- RHINO RESOURCE SERVICES LTDbeneficial owner
- GORDON INVESTMENTS LIMITEDbeneficial owner
- VANTAGE TAX FEE PROTECTION LIMITEDAlso holds roles at 3 other companies
- GORDON INVESTMENTS LIMITEDbeneficial owner
- Mr Stephen John Greenwellbeneficial owner
- HARE ASSIST LTDbeneficial owner
- VENUS LEGAL SERVICES LIMITEDAlso holds roles at 2 other companies
- VENUS LEGAL PROTECT LIMITEDbeneficial owner
- GORDON INVESTMENTS LIMITEDbeneficial owner
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARE INVESTMENTS LIMITED?
- What is HARE INVESTMENTS LIMITED's risk level?
- Where does HARE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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