Who owns SM PLYMOUTH COMMERCIALS LIMITED?

In the current sources, SM PLYMOUTH COMMERCIALS LIMITED is connected to Bay Trust International Limited, SM PLYMOUTH HOTEL LIMITED, Bay Trust International Limited, SM PLYMOUTH HOTEL LIMITED, GORTNASKEY ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SM PLYMOUTH COMMERCIALS LIMITED's risk level?

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

Where does SM PLYMOUTH COMMERCIALS LIMITED appear across sources?

SM PLYMOUTH COMMERCIALS 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: 1
Ownership hops held: 27

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

Legal entityLowDissolved

SM PLYMOUTH COMMERCIALS LIMITED

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

SM PLYMOUTH COMMERCIALS LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05667338). UBO chain traced 27 hops, 5 owners, 10 officers. Cited to 1…

OO GB-COH-05667338Inc. 05 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-01-05
Legal form: ltd
Activity: 68209
Registered office: 161 Drury Lane, London, WC2B 5PN, England

/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

SM PLYMOUTH COMMERCIALS LIMITED
- Bay Trust International Limited· beneficial owner100%· via OpenOwnership
- SM PLYMOUTH HOTEL LIMITED· beneficial owner100%· via OpenOwnership
- GORTNASKEY ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedSTANDARD

27-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 SM PLYMOUTH COMMERCIALS 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 05667338
Status: dissolved
Type: ltd
Incorporated: 2006-01-05
Registered office: 161 Drury Lane, London, WC2B 5PN, England
SIC: 68209

/04

People & control

13 parties · 5 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.

●
BELL, Martina
- director · Northern Irish · appointed 2006-05-12 · Companies House
●
GILLIS, Ita
- secretary · appointed 2020-07-02 · Companies House
■
Gortnaskey Enterprises Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2021-05-28 · CH · PSC register
Also holds roles at 2 other companies
- Hna Group Limitedbeneficial owner
- DRUM ROAD ESTATES LIMITEDbeneficial owner
●
MCALEER, Seamus (James)
- director · Northern Irish · appointed 2006-05-12 · Companies House
- secretary · Northern Irish · appointed 2006-05-12 · resigned · Companies House
●
O'NEILL, Emelda Catherine
- director · Northern Irish · appointed 2019-11-13 · Companies House
●
Bay Trust International Limited
Also holds roles at 2 other companies
- SM PLYMOUTH HOTEL LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
●
HIGGINS, James Stephen
- secretary · Northern Irish · appointed 2006-11-27 · resigned · Companies House
●
MAGEE, Martin Francis
- director · Northern Irish · appointed 2011-10-12 · resigned · Companies House
●
NORHAM HOUSE DIRECTOR LIMITED
- corporate director · appointed 2006-01-05 · resigned · Companies House
●
NORHAM HOUSE SECRETARY LIMITED
- corporate secretary · appointed 2006-01-05 · resigned · Companies House
■
Plymouth Hotel Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-05-28 · CH · PSC register
■
Sm Plymouth Hotel Limited
- corporate PSC · 75–100% shares · England · ceased 2018-10-15 · CH · PSC register
Also holds roles at 5 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Bay Trust International Limitedbeneficial owner
- LXI PROPERTY HOLDINGS 3 LIMITEDbeneficial owner
●
SURPHLIS, Stephen Herbert
- director · British · appointed 2011-10-12 · resigned · Companies House

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

/05

Common questions

Who owns SM PLYMOUTH COMMERCIALS LIMITED?: In the current sources, SM PLYMOUTH COMMERCIALS LIMITED is connected to Bay Trust International Limited, SM PLYMOUTH HOTEL LIMITED, Bay Trust International Limited, SM PLYMOUTH HOTEL LIMITED, GORTNASKEY ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SM PLYMOUTH COMMERCIALS LIMITED's risk level?: WhiteIntel flags SM PLYMOUTH COMMERCIALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SM PLYMOUTH COMMERCIALS LIMITED appear across sources?: SM PLYMOUTH COMMERCIALS 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 SM PLYMOUTH COMMERCIALS 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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