Who owns HORTOR LIMITED?

In the current sources, HORTOR LIMITED is connected to Mr Andrew Charles Roe, Mr Andrew John Cameron Mcintyre, EUROPEAN PPA’S LIMITED, Mr Andrew Charles Roe, Mr Andrew John Cameron Mcintyre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HORTOR LIMITED's risk level?

WhiteIntel flags HORTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HORTOR LIMITED appear across sources?

HORTOR LIMITED 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: 14

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

Legal entityLowliquidation

HORTOR LIMITED

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

HORTOR LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-09062811). UBO chain traced 14 hops, 5 owners, 15 officers. Cited to 2 registries.

OO GB-COH-09062811Inc. 29 May 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2014-05-29
Legal form: ltd
Activity: 78109
Registered office: Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA

/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

HORTOR LIMITED
- Mr Andrew Charles Roe· beneficial owner75%· via OpenOwnership
- Mr Andrew John Cameron Mcintyre· beneficial owner50%· via OpenOwnership
- EUROPEAN PPA’S LIMITED· beneficial owner87.5%· via CH PSC
- Mr Andrew Charles Roe· beneficial owner62.5%· via CH PSC
- Mr Andrew John Cameron Mcintyre· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 HORTOR LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 09062811
Status: liquidation
Type: ltd
Incorporated: 2014-05-29
Registered office: Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA
SIC: 78109

/04

People & control

15 parties · 3 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.

■
Hortor Group Limited
- corporate PSC · 75–100% shares · England · since 2017-08-15 · CH · PSC register
●
NICHOLSON, Andrew John
- director · British · appointed 2017-03-01 · Companies House
- director · British · appointed 2014-07-08 · resigned · Companies House
●
NICHOLSON, Shirley Dawn
- director · British · appointed 2017-10-17 · Companies House
●
BAILEY, Kevin
- secretary · appointed 2018-08-21 · resigned · Companies House
- director · British · appointed 2018-08-21 · resigned · Companies House
●
BLAGDEN, Simon Paul
- director · British · appointed 2014-05-29 · resigned · Companies House
●
CADZOW, Thomas Richard
- director · British · appointed 2023-04-24 · resigned · Companies House
●
EUROPEAN PPA’S LIMITED
Also holds roles at 4 other companies
- PHARAOH CAPITAL LIMITEDbeneficial owner
- Mr Andrew Charles Roebeneficial owner
- Mr Andrew John Nicholsonbeneficial owner
●
GARDINER, Steven Robert
- secretary · appointed 2014-05-29 · resigned · Companies House
●
MARSHALL, Jane
- director · British · appointed 2016-02-01 · resigned · Companies House
●
MCCUE, Sue
- director · British · appointed 2016-02-01 · resigned · Companies House
●
MCINTYRE, Andrew John Cameron
- director · British · appointed 2014-05-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-08-15 · CH · PSC register
●
NICHOLSON, Grant
- director · British · appointed 2020-12-02 · resigned · Companies House
●
NICHOLSON, Grant Frederick
- director · British · appointed 2023-02-02 · resigned · Companies House
●
ROE, Andrew Charles
- director · British · appointed 2014-05-29 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2017-08-15 · CH · PSC register
●
WING, Clifford Donald
- director · British · appointed 2014-05-29 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HORTOR LIMITED?: In the current sources, HORTOR LIMITED is connected to Mr Andrew Charles Roe, Mr Andrew John Cameron Mcintyre, EUROPEAN PPA’S LIMITED, Mr Andrew Charles Roe, Mr Andrew John Cameron Mcintyre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HORTOR LIMITED's risk level?: WhiteIntel flags HORTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORTOR LIMITED appear across sources?: HORTOR LIMITED 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 HORTOR LIMITED. 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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