Who owns HENLEY HOMES PUBLIC LIMITED COMPANY?

In the current sources, HENLEY HOMES PUBLIC LIMITED COMPANY is connected to Mr Shafiq Malik, Mr Tariq Usmani, Mr Kashif Zamir Usmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HENLEY HOMES PUBLIC LIMITED COMPANY's risk level?

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

Where does HENLEY HOMES PUBLIC LIMITED COMPANY appear across sources?

HENLEY HOMES PUBLIC LIMITED COMPANY 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: 1
Ownership hops held: 3

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

Legal entityLowliquidation

HENLEY HOMES PUBLIC LIMITED COMPANY

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

HENLEY HOMES PUBLIC LIMITED COMPANY — liquidation UK company, incorporated 1999 (gb-coh:03718331). UBO chain traced 3 hops, 3 owners, 12 holdings, 8…

GB-COH 03718331Inc. 23 Feb 1999plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1999-02-23
Legal form: plc
Activity: 41100
Registered office: C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

/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

HENLEY HOMES PUBLIC LIMITED COMPANY
- Mr Shafiq Malik· beneficial owner37.5%· via CH PSC
- Mr Tariq Usmani· beneficial owner37.5%· via CH PSC
- Mr Kashif Zamir Usmani· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

HENLEY HOMES PUBLIC LIMITED COMPANY
- CPLACE LIMITED· beneficial owner87.5%· via CH PSC
- BRENTFIELD HOUSE LIMITED· beneficial owner87.5%· via CH PSC
- CF 103 LIMITED· beneficial owner87.5%· via CH PSC
- DUNALASTAIR MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- HT BATTERSEA LIMITED· beneficial owner· via CH PSC
- GVSR LIMITED· beneficial owner87.5%· via CH PSC
- UNION CITY INVESTMENTS LLP· beneficial owner· via CH PSC
- HENLEY HOMES RF LIMITED· beneficial owner87.5%· via CH PSC
- OSBOURNE STEWART LIMITED· beneficial owner87.5%· via CH PSC
- UNION STREET HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- SP 128 LIMITED· beneficial owner87.5%· via CH PSC
- DUNALASTAIR HOTEL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HENLEY HOMES PUBLIC LIMITED COMPANY, resolved and sourced — yours to keep, no subscription.

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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03718331
Status: liquidation
Type: plc
Incorporated: 1999-02-23
Registered office: C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
SIC: 41100

/05

People & control

11 parties · 4 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.

●
MALIK, Shafiq
- individual PSC · 25–50% shares · England · since 2022-03-01 · CH · PSC register
- secretary · British · appointed 1999-02-23 · resigned · Companies House
- director · British · appointed 2001-07-26 · resigned · Companies House
●
Mr Tariq Usmani
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
USMANI, Kashif Zamir
- director · British · appointed 1999-02-23 · Companies House
- individual PSC · 25–50% shares · since 2022-03-01 · CH · PSC register
●
USMANI, Tariq Zamir
- director · British · appointed 1999-02-23 · Companies House
●
ARM SECRETARIES LIMITED
- corporate secretary · appointed 2001-07-26 · resigned · Companies House
●
GHYARAM, Jayson Singh
- secretary · Mauritian · appointed 2004-12-15 · resigned · Companies House
●
HENLEY HOMES RF LIMITED
Also holds roles at 1 other company
- HENLEY HOMES RF 2 LIMITEDbeneficial owner
●
SP 128 LIMITED
Also holds roles at 1 other company
- Mr Tariq Zamir Usmanibeneficial owner
●
UNION STREET HOLDINGS LIMITED
Also holds roles at 1 other company
- HAVELOCK TERRACE LIMITEDbeneficial owner
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-02-23 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-02-23 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HENLEY HOMES PUBLIC LIMITED COMPANY?: In the current sources, HENLEY HOMES PUBLIC LIMITED COMPANY is connected to Mr Shafiq Malik, Mr Tariq Usmani, Mr Kashif Zamir Usmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HENLEY HOMES PUBLIC LIMITED COMPANY's risk level?: WhiteIntel flags HENLEY HOMES PUBLIC LIMITED COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HENLEY HOMES PUBLIC LIMITED COMPANY appear across sources?: HENLEY HOMES PUBLIC LIMITED COMPANY 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 HENLEY HOMES PUBLIC LIMITED COMPANY. 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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